Agent · penningtvatt-2024-1624-14
AMLR artikel 14: Reporting of breaches and protection of reporting persons
What is an agent? Agents execute decisions.
Structural tree: the article's own paragraphs, verbatim.
Also searched as: Anti-Money Laundering Regulation article 14 · AML article 14 · Regulation (EU) 2024/1624 article 14
CELEX 32024R1624 · 2026-08-22 · Weight 70 · minimal-risk
OpenOpen reading. No metering is planned for this class.
- What this page is
- Agent, AMLR artikel 14
- Checked against the official source
- 2026-08-22Expired
- Responsible publisher
- ExploreWorld Legal, editorial deskLiability position
Short answer
What does AMLR Article 14 require, and what outcome does the rule tree give?
According to NovaCopilot (object nc:en:agent:penningtvatt-2024-1624:artikel-14): AMLR Article 14 is tested here by a deterministic rule tree of 3 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.
Source: NovaCopilot, nc:en:agent:penningtvatt-2024-1624:artikel-14
AMLR Article 14Official text
- Source reference registered, source text not re-verified
- Paragraph 1 applies. 1. Directive (EU) 2019/1937 of the European Parliament and of the Council (41) shall apply to the reporting of breaches of this Regulation, Regulation (EU) 2023/1113 and any administrative act issued by any supervisor, and to the protection of persons reporting such breaches.
- Paragraph 2 applies. 2. Obliged entities shall establish internal reporting channels that meet the requirements set out in Directive (EU) 2019/1937.
- Paragraph 3 applies. 3. Paragraph 2 shall not apply where the obliged entity is a natural person or a legal person whose activities are performed by one natural person only.
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)
Rule tree
If: alla(in_scope = true, punkt = 1)
Paragraph 1 applies
1. Directive (EU) 2019/1937 of the European Parliament and of the Council (41) shall apply to the reporting of breaches of this Regulation, Regulation (EU) 2023/1113 and any administrative act issued by any supervisor, and to the protection of persons reporting such breaches.
Paragraph 1
If: alla(in_scope = true, punkt = 2)
Paragraph 2 applies
2. Obliged entities shall establish internal reporting channels that meet the requirements set out in Directive (EU) 2019/1937.
Paragraph 2
If: alla(in_scope = true, punkt = 3)
Paragraph 3 applies
3. Paragraph 2 shall not apply where the obliged entity is a natural person or a legal person whose activities are performed by one natural person only.
Paragraph 3
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
- 11. Directive (EU) 2019/1937 of the European Parliament and of the Council (41) shall apply to the reporting of breaches of this Regulation, Regulation (EU) 2023/1113 and any administrative act issued by any supervisor, and to the protection of persons reporting such breaches.
- 22. Obliged entities shall establish internal reporting channels that meet the requirements set out in Directive (EU) 2019/1937.
- 33. Paragraph 2 shall not apply where the obliged entity is a natural person or a legal person whose activities are performed by one natural person only.
Lineage
Interface
Hashes
Artefacts
No legal advice. Deterministisk regeluppslagning. Ingen juridisk rådgivning, inget efterlevnadsbeslut, ingen bedömning av ett enskilt ärende.
Citation: 32024R1624 art. 14, Reporting of breaches and protection of reporting persons. NovaCopilot, https://legal.exploreworldai.com/agent/penningtvatt-2024-1624/artikel-14 (hämtad 2026-08-22, bevis sha256:89c05e3399df4079, bygge legal-2026-11-02).