Agent · penningtvatt-2024-1624-50
AMLR artikel 50: Guidelines on reliance on other obliged entities
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 50
- Checked against the official source
- 2026-08-22Current
- Responsible publisher
- ExploreWorld Legal, editorial deskLiability position
Short answer
What does AMLR Article 50 require, and what outcome does the rule tree give?
AMLR Article 50 is tested here by a deterministic rule tree of 7 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 50Checked against the publisher 2026-08-22Official text
- Paragraph 1 applies. By 10 July 2027, AMLA shall issue guidelines addressed to obliged entities on:
- Paragraph 2 applies. (a)
- Paragraph 3 applies. the conditions which are acceptable for obliged entities to rely on information collected by another obliged entity, including in the case of remote customer due diligence;
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)
Rule tree
If: alla(in_scope = true, punkt = 1)
Paragraph 1 applies
By 10 July 2027, AMLA shall issue guidelines addressed to obliged entities on:
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 conditions which are acceptable for obliged entities to rely on information collected by another obliged entity, including in the case of remote customer due diligence;
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 roles and responsibility of the obliged entities involved in a situation of a reliance on another obliged entity;
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
supervisory approaches to reliance on other obliged entities.
Paragraph 7
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
- 1By 10 July 2027, AMLA shall issue guidelines addressed to obliged entities on:
- 2(a)
- 3the conditions which are acceptable for obliged entities to rely on information collected by another obliged entity, including in the case of remote customer due diligence;
- 4(b)
- 5the roles and responsibility of the obliged entities involved in a situation of a reliance on another obliged entity;
- 6(c)
- 7supervisory approaches to reliance on other obliged entities.
Lineage
Interface
Hashes
Artefacts
No legal advice. Deterministisk regeluppslagning. Ingen juridisk rådgivning, inget efterlevnadsbeslut, ingen bedömning av ett enskilt ärende.
Citation: 32024R1624 art. 50, Guidelines on reliance on other obliged entities. ExploreWorld Legal, https://legal.exploreworldai.com/agent/penningtvatt-2024-1624/artikel-50 (hämtad 2026-08-22, bevis sha256:d97c1cb8f49d21e7, bygge legal-2026-08-25).