linked transactions
as defined in Directive (EU) 2024/1640 of the European Parliament and of the Council of 31…, Article 2(1), point (20)
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(20) |
‘linked transactions’ means two or more transactions with either identical or similar origin, destination and purpose, or other relevant characteristics, over a specific period; |
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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 (20)
two or more transactions with either identical or similar origin, destination and purpose, or other relevant characteristics, over a specific period