Agent · penningtvatt-2024-1624-31
AMLR artikel 31: Identification of third countries posing a specific and serious threat to the Union’s financial system
Structural tree: the article's own paragraphs, verbatim.
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 31
- Checked against the official source
- 2026-08-22Current
- Responsible publisher
- ExploreWorld Legal, editorial deskLiability position
Short answer
What does AMLR Article 31 require, and what outcome does the rule tree give?
AMLR Article 31 is tested here by a deterministic rule tree of 14 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 31Checked against the publisher 2026-08-22Official text
- Paragraph 1 applies. 1. The Commission is empowered to adopt delegated acts in accordance with Article 85 to supplement this Regulation by identifying third countries where in exceptional cases it considers it indispensable to mitigate a specific and serious threat to the Union’s financial system and the proper functioning of the internal market posed by those third countries, and which cannot be mitigated pursuant to Articles 29 and 30.
- Paragraph 2 applies. 2. The Commission, when drawing up the delegated acts referred to in paragraph 1, shall take into account in particular the following criteria:
- Paragraph 3 applies. (a)
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 | 9 | 10 | 11 | 12 | 13 | 14)
Rule tree
If: alla(in_scope = true, punkt = 1)
Paragraph 1 applies
1. The Commission is empowered to adopt delegated acts in accordance with Article 85 to supplement this Regulation by identifying third countries where in exceptional cases it considers it indispensable to mitigate a specific and serious threat to the Union’s financial system and the proper functioning of the internal market posed by those third countries, and which cannot be mitigated pursuant to Articles 29 and 30.
Paragraph 1
If: alla(in_scope = true, punkt = 2)
Paragraph 2 applies
2. The Commission, when drawing up the delegated acts referred to in paragraph 1, shall take into account in particular the following criteria:
Paragraph 2
If: alla(in_scope = true, punkt = 3)
Paragraph 3 applies
(a)
Paragraph 3
If: alla(in_scope = true, punkt = 4)
Paragraph 4 applies
the legal and institutional AML/CFT framework of the third country, in particular:
Paragraph 4
If: alla(in_scope = true, punkt = 5)
Paragraph 5 applies
(i)
Paragraph 5
If: alla(in_scope = true, punkt = 6)
Paragraph 6 applies
the criminalisation of money laundering and terrorist financing;
Paragraph 6
If: alla(in_scope = true, punkt = 7)
Paragraph 7 applies
(ii)
Paragraph 7
If: alla(in_scope = true, punkt = 8)
Paragraph 8 applies
measures relating to customer due diligence;
Paragraph 8
If: alla(in_scope = true, punkt = 9)
Paragraph 9 applies
(iii)
Paragraph 9
If: alla(in_scope = true, punkt = 10)
Paragraph 10 applies
requirements relating to record-keeping;
Paragraph 10
If: alla(in_scope = true, punkt = 11)
Paragraph 11 applies
(iv)
Paragraph 11
If: alla(in_scope = true, punkt = 12)
Paragraph 12 applies
requirements to report suspicious transactions;
Paragraph 12
If: alla(in_scope = true, punkt = 13)
Paragraph 13 applies
(v)
Paragraph 13
If: alla(in_scope = true, punkt = 14)
Paragraph 14 applies
the availability of accurate and timely information of the beneficial ownership of legal persons and arrangements to competent authorities;
Paragraph 14
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. The Commission is empowered to adopt delegated acts in accordance with Article 85 to supplement this Regulation by identifying third countries where in exceptional cases it considers it indispensable to mitigate a specific and serious threat to the Union’s financial system and the proper functioning of the internal market posed by those third countries, and which cannot be mitigated pursuant to Articles 29 and 30.
- 22. The Commission, when drawing up the delegated acts referred to in paragraph 1, shall take into account in particular the following criteria:
- 3(a)
- 4the legal and institutional AML/CFT framework of the third country, in particular:
- 5(i)
- 6the criminalisation of money laundering and terrorist financing;
- 7(ii)
- 8measures relating to customer due diligence;
- 9(iii)
- 10requirements relating to record-keeping;
- 11(iv)
- 12requirements to report suspicious transactions;
- 13(v)
- 14the availability of accurate and timely information of the beneficial ownership of legal persons and arrangements to competent authorities;
Lineage
Interface
Hashes
Artefacts
No legal advice. Deterministisk regeluppslagning. Ingen juridisk rådgivning, inget efterlevnadsbeslut, ingen bedömning av ett enskilt ärende.
Citation: 32024R1624 art. 31, Identification of third countries posing a specific and serious threat to the Union’s financial system. ExploreWorld Legal, https://legal.exploreworldai.com/agent/penningtvatt-2024-1624/artikel-31 (hämtad 2026-08-22, bevis sha256:944d56ef1d181808, bygge legal-2026-08-25).