Agent · penningtvatt-2024-1624-4
AMLR artikel 4: Exemptions for certain providers of gambling services
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Structural tree: the article's own paragraphs, verbatim.
Also searched as: Anti-Money Laundering Regulation article 4 · AML article 4 · Regulation (EU) 2024/1624 article 4
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 4
- Checked against the official source
- 2026-08-22Expired
- Responsible publisher
- ExploreWorld Legal, editorial deskLiability position
Short answer
What does AMLR Article 4 require, and what outcome does the rule tree give?
According to NovaCopilot (object nc:en:agent:penningtvatt-2024-1624:artikel-4): AMLR Article 4 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. Source: NovaCopilot, nc:en:agent:penningtvatt-2024-1624:artikel-4.
AMLR Article 4Official text
- Source reference registered, source text not re-verified
- Paragraph 1 applies. 1. Member States may decide to exempt, in full or in part, providers of gambling services from the requirements set out in this Regulation on the basis of the proven low risk posed by the nature and, where appropriate, the scale of operations of such services.
- Paragraph 2 applies. The exemption referred to in the first subparagraph shall not apply to:
- 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. Member States may decide to exempt, in full or in part, providers of gambling services from the requirements set out in this Regulation on the basis of the proven low risk posed by the nature and, where appropriate, the scale of operations of such services.
Paragraph 1
If: alla(in_scope = true, punkt = 2)
Paragraph 2 applies
The exemption referred to in the first subparagraph shall not apply to:
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
casinos;
Paragraph 4
If: alla(in_scope = true, punkt = 5)
Paragraph 5 applies
(b)
Paragraph 5
If: alla(in_scope = true, punkt = 6)
Paragraph 6 applies
providers of gambling services the principal activity of which is to provide online gambling services or sport betting services, other than:
Paragraph 6
If: alla(in_scope = true, punkt = 7)
Paragraph 7 applies
(i)
Paragraph 7
If: alla(in_scope = true, punkt = 8)
Paragraph 8 applies
online gambling services operated by the State, whether through a public authority or an enterprise or body controlled by the State;
Paragraph 8
If: alla(in_scope = true, punkt = 9)
Paragraph 9 applies
(ii)
Paragraph 9
If: alla(in_scope = true, punkt = 10)
Paragraph 10 applies
online gambling services the organisation, operation and administration of which is regulated by the State.
Paragraph 10
If: alla(in_scope = true, punkt = 11)
Paragraph 11 addressed to the Member States, no direct obligation for businesses
2. For the purposes of paragraph 1, Member States shall carry out a risk assessment of gambling services assessing:
Paragraph 11
If: alla(in_scope = true, punkt = 12)
Paragraph 12 applies
(a)
Paragraph 12
If: alla(in_scope = true, punkt = 13)
Paragraph 13 applies
money laundering and terrorist financing threats and vulnerabilities, and mitigating factors of the gambling services;
Paragraph 13
If: alla(in_scope = true, punkt = 14)
Paragraph 14 applies
(b)
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. Member States may decide to exempt, in full or in part, providers of gambling services from the requirements set out in this Regulation on the basis of the proven low risk posed by the nature and, where appropriate, the scale of operations of such services.
- 2The exemption referred to in the first subparagraph shall not apply to:
- 3(a)
- 4casinos;
- 5(b)
- 6providers of gambling services the principal activity of which is to provide online gambling services or sport betting services, other than:
- 7(i)
- 8online gambling services operated by the State, whether through a public authority or an enterprise or body controlled by the State;
- 9(ii)
- 10online gambling services the organisation, operation and administration of which is regulated by the State.
- 112. For the purposes of paragraph 1, Member States shall carry out a risk assessment of gambling services assessing:
- 12(a)
- 13money laundering and terrorist financing threats and vulnerabilities, and mitigating factors of the gambling services;
- 14(b)
Lineage
Interface
Hashes
Artefacts
No legal advice. Deterministisk regeluppslagning. Ingen juridisk rådgivning, inget efterlevnadsbeslut, ingen bedömning av ett enskilt ärende.
Citation: 32024R1624 art. 4, Exemptions for certain providers of gambling services. NovaCopilot, https://legal.exploreworldai.com/agent/penningtvatt-2024-1624/artikel-4 (hämtad 2026-08-22, bevis sha256:de35bf608d85b7b3, bygge legal-2026-11-02).