obliged entities
as defined in Directive (EU) 2019/1153 of the European Parliament and of the Council of 20…, Article 2, point (4) (Definitions)
the entities set out in Article 2(1) of Directive (EU) 2015/849;
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Also defined in
- Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the mechanisms to be put in place by the… 52021PC0423, Article 2, point (2)
the natural or legal persons listed in Article 3 of Regulation [please insert reference – proposal for Anti-Money Laundering Regulation - COM/2021/420 final] that are not exempted in accordance with article 4,5,6 of that Regulation