> For the complete documentation index, see [llms.txt](https://www.mica.wtf/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://www.mica.wtf/definitions/tofr/money-laundering.md).

# 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)](https://headlesslaw.com/rulebooks/tofr/articles/3/).

## Used In ToFR

* [Article 1 — Subject matter](https://headlesslaw.com/rulebooks/tofr/articles/1/)
* [Article 5 — Transfers of funds within the Union](https://headlesslaw.com/rulebooks/tofr/articles/5/)
* [Article 6 — Transfers of funds to outside the Union](https://headlesslaw.com/rulebooks/tofr/articles/6/)
* [Article 7 — Detection of missing information on the payer or the payee](https://headlesslaw.com/rulebooks/tofr/articles/7/)
* [Article 37 — Review](https://headlesslaw.com/rulebooks/tofr/articles/37/)
* [Article 24 — Provision of information](https://headlesslaw.com/rulebooks/tofr/articles/24/)
* [Article 25 — Data protection](https://headlesslaw.com/rulebooks/tofr/articles/25/)
* [Article 26 — Record retention](https://headlesslaw.com/rulebooks/tofr/articles/26/)
* [Article 34 — Committee procedure](https://headlesslaw.com/rulebooks/tofr/articles/34/)
* [Article 38 — Amendments to Directive (EU) 2015/849](https://headlesslaw.com/rulebooks/tofr/articles/38/)


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