Agent · penningtvatt-2024-1624-42
AMLR artikel 42: Specific provisions regarding politically exposed persons
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 42
- Checked against the official source
- 2026-08-22Current
- Responsible publisher
- ExploreWorld Legal, editorial deskLiability position
Short answer
What does AMLR Article 42 require, and what outcome does the rule tree give?
AMLR Article 42 is tested here by a deterministic rule tree of 12 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 42Checked against the publisher 2026-08-22Official text
- Paragraph 1 applies. 1. In addition to the customer due diligence measures laid down in Article 20, obliged entities shall apply the following measures with respect to occasional transactions or business relationships with politically exposed persons:
- Paragraph 2 applies. (a)
- Paragraph 3 applies. obtain senior management approval for carrying out occasional transactions or for establishing or continuing business relationships with politically exposed persons;
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)
Rule tree
If: alla(in_scope = true, punkt = 1)
Paragraph 1 applies
1. In addition to the customer due diligence measures laid down in Article 20, obliged entities shall apply the following measures with respect to occasional transactions or business relationships with politically exposed persons:
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
obtain senior management approval for carrying out occasional transactions or for establishing or continuing business relationships with politically exposed persons;
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
take adequate measures to establish the source of wealth and source of funds that are involved in business relationships or occasional transactions with politically exposed persons;
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
conduct enhanced, ongoing monitoring of those business relationships.
Paragraph 7
If: alla(in_scope = true, punkt = 8)
Paragraph 8 applies
2. By 10 July 2027, AMLA shall issue guidelines on the following matters:
Paragraph 8
If: alla(in_scope = true, punkt = 9)
Paragraph 9 applies
(a)
Paragraph 9
If: alla(in_scope = true, punkt = 10)
Paragraph 10 applies
the criteria for the identification of persons known to be close associates;
Paragraph 10
If: alla(in_scope = true, punkt = 11)
Paragraph 11 applies
(b)
Paragraph 11
If: alla(in_scope = true, punkt = 12)
Paragraph 12 applies
the level of risk associated with a particular category of politically exposed person, family member or person known to be a close associate, including guidance on how such risks are to be assessed where the person is no longer entrusted with a prominent public function for the purposes of Article 45.
Paragraph 12
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 addition to the customer due diligence measures laid down in Article 20, obliged entities shall apply the following measures with respect to occasional transactions or business relationships with politically exposed persons:
- 2(a)
- 3obtain senior management approval for carrying out occasional transactions or for establishing or continuing business relationships with politically exposed persons;
- 4(b)
- 5take adequate measures to establish the source of wealth and source of funds that are involved in business relationships or occasional transactions with politically exposed persons;
- 6(c)
- 7conduct enhanced, ongoing monitoring of those business relationships.
- 82. By 10 July 2027, AMLA shall issue guidelines on the following matters:
- 9(a)
- 10the criteria for the identification of persons known to be close associates;
- 11(b)
- 12the level of risk associated with a particular category of politically exposed person, family member or person known to be a close associate, including guidance on how such risks are to be assessed where the person is no longer entrusted with a prominent public function for the purposes of Article 45.
Lineage
Interface
Hashes
Artefacts
No legal advice. Deterministisk regeluppslagning. Ingen juridisk rådgivning, inget efterlevnadsbeslut, ingen bedömning av ett enskilt ärende.
Citation: 32024R1624 art. 42, Specific provisions regarding politically exposed persons. ExploreWorld Legal, https://legal.exploreworldai.com/agent/penningtvatt-2024-1624/artikel-42 (hämtad 2026-08-22, bevis sha256:e7572b1da8d3b739, bygge legal-2026-08-25).