Article 1 Definitions

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Earlier drafts: AMLA consultation paper draft (9 February 2026)

1. For the purpose of this Regulation, in addition to the definitions set out in Article 2(1) of Regulation (EU) 2024/1624 and Article 2 of Directive (EU) 2024/1640 of the European Parliament and of the Council of 31 May 2024 on the mechanisms to be put in place by Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Directive(EU) 2019/1937, and amending and repealing Directive (EU) 2015/849(⁶), the following definition shall apply:
1. ‘Occasional transaction’ means a transaction or the provision of services connected to a transaction not carried out as part of a business relationship as defined in Article 2(1), point (19), of Regulation (EU) 2024/1624.

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Article 1 Definitions

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