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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 1 January 2023 - onwards
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817RA. Interpretation (Chapter 3A).

(1) In this Chapter -

"AML Directive" means Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 [OJ No. L141, 5.6.2015, p. 73] on the prevention of and the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC as amended by Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 [OJ No. L156, 19.6.2018, p. 43];

"arrangement" means - (a) any transaction, action, course of action, course of conduct, scheme, plan or proposal, (b) any agreement, arrangement, understanding, promise or undertaking, whether express or implied and whether or not enforceable or intended to be enforceable by legal proceedings, and (c) any series of or combination of the circumstances referred to in paragraphs (a)

Comparing proposed amendment...