fiu
as defined in Regulation (EU) 2024/1624 of the European Parliament and of the Council of 31…, Article 2(1), point (44)(a) (Definitions)
Financial Intelligence Unit
Install the extension for EUR-Lex
Also defined in
- Directive (EU) 2019/1153 of the European Parliament and of the Council of 20 June 2019 laying down rules facilitating… 32019L1153, Article 2, point (3)
an FIU as established pursuant to Article 32 of Directive (EU) 2015/849;