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Version status: Entered into force | Document consolidation status: No known changes
Version date: 9 July 2024 - 9 July 2027
  Version 2 of 3  

Article 2 Definitions

1. For the purposes of this Regulation, the following definitions apply:

(1) 'money laundering' means the conduct set out in Article 3, paragraphs 1 and 5, of Directive (EU) 2018/1673 including aiding and abetting, inciting and attempting to commit that conduct, whether the activities which generated the property to be laundered were carried out on the territory of a Member State or on that of a third country; knowledge, intent or purpose required as an element of that conduct may be inferred from objective factual circumstances;

(2) 'terrorist financing' means the conduct set out in Article 11 of Directive (EU) 2017/541 including aiding and abetting, inciting and attempting to commit that conduct, whether carried out on the territory of a Member State or on that of a third country; knowledge, intent or purpose required as an element of that conduct may be inferred from objective factual circumstances;

(3) 'criminal activity' means criminal activity as defined in Article 2, point (1),

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