Agent · penningtvatt-2024-1624-1

AMLR artikel 1: Subject matter

Structural tree: the article's own paragraphs, verbatim.

CELEX 32024R1624 · 2026-08-22 · Weight 66 · minimal-risk

OpenOpen reading. No metering is planned for this class.

What this page is: Agent, AMLR artikel 1
Checked against the official source: 2026-08-22Current
Responsible publisher: ExploreWorld Legal, editorial deskLiability position

Short answer

What does AMLR Article 1 require, and what outcome does the rule tree give?

AMLR Article 1 is tested here by a deterministic rule tree of 7 rules, built from the article's own conditions. The tree reads your facts and names the outcome that applies, starting with Paragraph 1 applies, carrying paragraph citation, content hash and read date 2026-08-22 against CELEX 32024R1624. The outcome is a machine classification, not a compliance decision.

AMLR Article 1Checked against the publisher 2026-08-22Official text

Paragraph 1 applies. This Regulation lays down rules concerning:
Paragraph 2 applies. (a)
Paragraph 3 applies. the measures to be applied by obliged entities to prevent money laundering and terrorist financing;

A source reference, not legal advice.

Jurisdiction

The same agent, read through one country's lens.

Inputs

in_scopeThe article applies to the situationboolean
punktParagraph of the articleenum (1 | 2 | 3 | 4 | 5 | 6 | 7)

Rule tree

If: alla(in_scope = true, punkt = 1)
Paragraph 1 applies
This Regulation lays down rules concerning:
Paragraph 1
If: alla(in_scope = true, punkt = 2)
Paragraph 2 applies
(a)
Paragraph 2
If: alla(in_scope = true, punkt = 3)
Paragraph 3 applies
the measures to be applied by obliged entities to prevent money laundering and terrorist financing;
Paragraph 3
If: alla(in_scope = true, punkt = 4)
Paragraph 4 applies
(b)
Paragraph 4
If: alla(in_scope = true, punkt = 5)
Paragraph 5 applies
beneficial ownership transparency requirements for legal entities, express trusts and similar legal arrangements;
Paragraph 5
If: alla(in_scope = true, punkt = 6)
Paragraph 6 applies
(c)
Paragraph 6
If: alla(in_scope = true, punkt = 7)
Paragraph 7 applies
measures to limit the misuse of anonymous instruments.
Paragraph 7

If no rule matches: The article is not stated to apply, or no paragraph is selected. The agent abstains rather than guesses.

The article text as read

1This Regulation lays down rules concerning:
2(a)
3the measures to be applied by obliged entities to prevent money laundering and terrorist financing;
4(b)
5beneficial ownership transparency requirements for legal entities, express trusts and similar legal arrangements;
6(c)
7measures to limit the misuse of anonymous instruments.

Lineage

treatyTFEU art. 288 (förordning)

act32024R1624

chapter—

article1

paragraphs7

jurisdictionEuropean Union (EU)

supervisor—

national—

Interface

callhttps://legal.exploreworldai.com/api/public/v1/agents/penningtvatt-2024-1624-1/run

methodGET

outputmatched, outcome, trace, missing, hash

Quota60 anrop per minut och adress, utan nyckel

stabilityRegelträdet versioneras. En ändring byter artefakthash, aldrig adress.

Hashes

textsha256:f1125f02a63228e33c735e45daec85b80e2c26891dc12fc88bea56f72a7110a8

scriptsha256:9789e2f5647dd92e6db6ded8bd7becf3c9b00c88d06d3bcbeed4907554e125eb

enginesha256:0a4bd50d21f8ec9be383fc091511008b76ad61909cbfb674eab56fe567fbd7a0

agentsha256:d53f7fd7e427c8bdeb359b98769937e1299772b6dbc559c74b0900ee56191096

versionagent-engine-1+legal-2026-08-25 / d53f7fd7e427c8bd

Artefacts

No legal advice. Deterministisk regeluppslagning. Ingen juridisk rådgivning, inget efterlevnadsbeslut, ingen bedömning av ett enskilt ärende.

Citation: 32024R1624 art. 1, Subject matter. ExploreWorld Legal, https://legal.exploreworldai.com/agent/penningtvatt-2024-1624/artikel-1 (hämtad 2026-08-22, bevis sha256:f9f6afb54c91f7a6, bygge legal-2026-08-25).