money laundering

Definition of money laundering from Regulation (EU) 2023/1113, Article 3, point (2).

Defined term	money laundering
Source	ToFR
Reference	Article 3, point (2)
Status	Published
Refresh rule	Regenerate after source legal-text changes

Definition

1. 'money laundering' means the money laundering activities referred to in Article 1(3) and (4) of Directive (EU) 2015/849;

Source

ToFR, Article 3, point (2).

Used In ToFR

• Article 1 — Subject matter
• Article 5 — Transfers of funds within the Union
• Article 6 — Transfers of funds to outside the Union
• Article 7 — Detection of missing information on the payer or the payee
• Article 37 — Review
• Article 24 — Provision of information
• Article 25 — Data protection
• Article 26 — Record retention
• Article 34 — Committee procedure
• Article 38 — Amendments to Directive (EU) 2015/849