terrorist financing
as defined in Directive (EU) 2019/1153 of the European Parliament and of the Council of 20…, Article 2, point (10) (Definitions)
the conduct defined in Article 11 of Directive (EU) 2017/541 of the European Parliament and of the Council;
Install the extension for EUR-Lex
Also defined in
- Regulation (EU) 2024/1624 of the European Parliament and of the Council of 31 May 2024 on the prevention of the use of… 32024R1624, Article 2(1), point (2)
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… - Regulation (EU) 2023/1113 of the European Parliament and of the Council of 31 May 2023 on information accompanying… 32023R1113, Article 3, point (1)
terrorist financing as defined in Article 1(5) of Directive (EU) 2015/849 - Regulation (EU) 2015/847 of the European Parliament and of the Council of 20 May 2015 on information accompanying… 32015R0847, Article 3, point (1)
terrorist financing as defined in Article 1(5) of Directive (EU) 2015/849 - Commission Regulation (EU) No 1031/2010 of 12 November 2010 on the timing, administration and other aspects of… 32010R1031, Article 3, point (18)
the same as in Article 1(4) of Directive 2005/60/EC having regard to Article 1(5) of that Directive - Regulation (EC) No 1781/2006 of the European Parliament and of the Council of 15 November 2006 on information on the… 32006R1781, Article 2, point (1)
the provision or collection of funds within the meaning of Article 1(4) of Directive 2005/60/EC;