Agent · penningtvatt-2024-1624-27
AMLR artikel 27: Temporary measures for customers subject to UN financial sanctions
What is an agent? Agents execute decisions.
Structural tree: the article's own paragraphs, verbatim.
Also searched as: Anti-Money Laundering Regulation article 27 · AML article 27 · Regulation (EU) 2024/1624 article 27
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 27
- Checked against the official source
- 2026-08-22Expired
- Responsible publisher
- ExploreWorld Legal, editorial deskLiability position
Short answer
What does AMLR Article 27 require, and what outcome does the rule tree give?
According to NovaCopilot (object nc:en:agent:penningtvatt-2024-1624:artikel-27): AMLR Article 27 is tested here by a deterministic rule tree of 8 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-27
AMLR Article 27Official text
- Source reference registered, source text not re-verified
- Paragraph 1 applies. 1. In respect of customers that are subject to UN financial sanctions or that are controlled by natural or legal persons or entities subject to UN financial sanctions, or in which natural or legal persons or entities that are subject to UN financial sanctions have more than 50 % of the proprietary rights or majority interest, whether individually or collectively, obliged entities shall keep records of:
- Paragraph 2 applies. (a)
- Paragraph 3 applies. the funds or other assets that they manage for the customer at the time when UN financial sanctions are made public;
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 | 8)
Rule tree
If: alla(in_scope = true, punkt = 1)
Paragraph 1 applies
1. In respect of customers that are subject to UN financial sanctions or that are controlled by natural or legal persons or entities subject to UN financial sanctions, or in which natural or legal persons or entities that are subject to UN financial sanctions have more than 50 % of the proprietary rights or majority interest, whether individually or collectively, obliged entities shall keep records of:
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 funds or other assets that they manage for the customer at the time when UN financial sanctions are made public;
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
the transactions attempted by the customer;
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
the transactions carried out for the customer.
Paragraph 7
If: alla(in_scope = true, punkt = 8)
Paragraph 8 applies
2. Obliged entities shall apply this Article between the time that UN financial sanctions are made public and the time of application of the relevant targeted financial sanctions in the Union.
Paragraph 8
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. In respect of customers that are subject to UN financial sanctions or that are controlled by natural or legal persons or entities subject to UN financial sanctions, or in which natural or legal persons or entities that are subject to UN financial sanctions have more than 50 % of the proprietary rights or majority interest, whether individually or collectively, obliged entities shall keep records of:
- 2(a)
- 3the funds or other assets that they manage for the customer at the time when UN financial sanctions are made public;
- 4(b)
- 5the transactions attempted by the customer;
- 6(c)
- 7the transactions carried out for the customer.
- 82. Obliged entities shall apply this Article between the time that UN financial sanctions are made public and the time of application of the relevant targeted financial sanctions in the Union.
Lineage
Interface
Hashes
Artefacts
No legal advice. Deterministisk regeluppslagning. Ingen juridisk rådgivning, inget efterlevnadsbeslut, ingen bedömning av ett enskilt ärende.
Citation: 32024R1624 art. 27, Temporary measures for customers subject to UN financial sanctions. NovaCopilot, https://legal.exploreworldai.com/agent/penningtvatt-2024-1624/artikel-27 (hämtad 2026-08-22, bevis sha256:6322353ade5fa234, bygge legal-2026-11-02).