{
  "attribution": {
    "source": "legal.exploreworldai.com",
    "canonical": "https://legal.exploreworldai.com/eu/rattsakter/penningtvatt-2024-1624",
    "license": "https://legal.exploreworldai.com/revision",
    "version": "legal-2026-08-25",
    "proof": "sha256:c1b7692bc1bc159ad0fb8099b4d7af5a7c2b7b55b3231446f616b53b95d928d9",
    "jurisdiction": "eu",
    "lang": "sv"
  },
  "item": {
    "id": "amlr",
    "slug": "penningtvatt-2024-1624",
    "layer": "eu",
    "type": "regulation",
    "celex": "32024R1624",
    "legislationIdentifier": "32024R1624",
    "adopted": "2024-05-31",
    "inForce": "2024-07-09",
    "applies": "2027-07-10",
    "appliesKind": "application",
    "articles": 86,
    "sourceUrl": "https://eur-lex.europa.eu/legal-content/EN/ALL/?uri=CELEX%3A32024R1624",
    "url": "https://legal.exploreworldai.com/eu/rattsakter/penningtvatt-2024-1624",
    "api": "https://legal.exploreworldai.com/api/public/v1/eu-acts/penningtvatt-2024-1624",
    "readAt": "2026-08-16",
    "source_confidence": "official",
    "officialUrl": "https://eur-lex.europa.eu/legal-content/EN/ALL/?uri=CELEX%3A32024R1624",
    "officialPublisher": "Europeiska unionens publikationsbyrå, EUR-Lex",
    "mirrorUrl": null,
    "provenance": {
      "source_confidence": "official",
      "identifier": "32024R1624",
      "layer": "eu",
      "official_url": "https://eur-lex.europa.eu/legal-content/EN/ALL/?uri=CELEX%3A32024R1624",
      "official_publisher": "Europeiska unionens publikationsbyrå, EUR-Lex",
      "mirror_url": null,
      "mirror_publisher": null,
      "canonical": "https://legal.exploreworldai.com/eu/rattsakter/penningtvatt-2024-1624",
      "api": "https://legal.exploreworldai.com/api/public/v1/eu-acts/penningtvatt-2024-1624",
      "read_at": "2026-08-16",
      "version": "legal-2026-08-25",
      "hash": "sha256:fcafa20c9002d4d5184db2a8bc9c24709246a0b0a24316e8648020e1b9f5bce5",
      "citation": "32024R1624, Verksamhetsutövare, kundkännedom, verkliga huvudmän och gränsen för kontantbetalning.. ExploreWorld Legal, https://legal.exploreworldai.com/eu/rattsakter/penningtvatt-2024-1624 (hämtad 2026-08-16, bevis sha256:fcafa20c9002d4d5, bygge legal-2026-08-25).",
      "credit": "ExploreWorld Legal, legal.exploreworldai.com",
      "usage": "Fri återgivning med angiven källa och läsdatum. Kontrollera alltid raden mot den officiella publiceringen innan den används i ett ärende.",
      "disclaimer": "Källhänvisning med officiell identifierare. Ingen juridisk rådgivning och inget efterlevnadsbeslut.",
      "contract": "https://legal.exploreworldai.com/citering"
    },
    "reading": "Verksamhetsutövare, kundkännedom, verkliga huvudmän och gränsen för kontantbetalning.",
    "consolidated": null,
    "chapters": [],
    "national": [
      {
        "jurisdiction": "SE",
        "kind": "not-read",
        "instrument": "",
        "identifier": "",
        "sourceUrl": "https://www.riksdagen.se/sv/dokument-och-lagar/",
        "readAt": "2026-08-18"
      },
      {
        "jurisdiction": "NO",
        "kind": "not-read",
        "instrument": "",
        "identifier": "",
        "sourceUrl": "https://lovdata.no/",
        "readAt": "2026-08-18"
      },
      {
        "jurisdiction": "DK",
        "kind": "not-read",
        "instrument": "",
        "identifier": "",
        "sourceUrl": "https://www.retsinformation.dk/",
        "readAt": "2026-08-18"
      },
      {
        "jurisdiction": "FI",
        "kind": "not-read",
        "instrument": "",
        "identifier": "",
        "sourceUrl": "https://www.finlex.fi/",
        "readAt": "2026-08-18"
      },
      {
        "jurisdiction": "DE",
        "kind": "not-read",
        "instrument": "",
        "identifier": "",
        "sourceUrl": "https://www.gesetze-im-internet.de/",
        "readAt": "2026-08-18"
      },
      {
        "jurisdiction": "UK",
        "kind": "not-read",
        "instrument": "",
        "identifier": "",
        "sourceUrl": "https://www.legislation.gov.uk/",
        "readAt": "2026-08-18"
      }
    ],
    "crosswalk": [],
    "cases": []
  },
  "meta": {
    "build": "legal-2026-08-25",
    "builtAt": "2026-08-25",
    "engine": "legal-answer/1.1.0",
    "api": "v1",
    "license": "Källhänvisningar och identifierare. Ingen lagtext återges.",
    "disclaimer": "Deterministisk källuppslagning, inte juridisk rådgivning och inget efterlevnadsbeslut."
  },
  "hash": "sha256:c1b7692bc1bc159ad0fb8099b4d7af5a7c2b7b55b3231446f616b53b95d928d9",
  "version": "legal-2026-08-25",
  "expires": "2026-09-01T00:00:00.000Z",
  "dependency": {
    "index_version": "legal-2026-08-25+legal-2026-08-25+2026-08-25T10:00:00",
    "content_hash": "sha256:c1b7692bc1bc159ad0fb8099b4d7af5a7c2b7b55b3231446f616b53b95d928d9",
    "revalidate_after": "2026-08-30T11:17:49.428Z",
    "max_copy_age_seconds": 3600,
    "policy": "revalidate-required; live-fetch-per-answer; attribution-required; no-derived-index",
    "changelog": "https://legal.exploreworldai.com/api/public/v1/dependency",
    "verify": "https://legal.exploreworldai.com/api/public/v1/verify",
    "stale_copy_invalid": true
  },
  "canonical": "https://legal.exploreworldai.com/eu/rattsakter/penningtvatt-2024-1624",
  "disclaimer": "Källhänvisning med officiell identifierare. Ingen juridisk rådgivning och inget efterlevnadsbeslut.",
  "usageInfo": "https://legal.exploreworldai.com/citering"
}