Agent · penningtvatt-2024-1624-51
AMLR artikel 51: Identification of beneficial owners for legal 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 51
- Checked against the official source
- 2026-08-22Current
- Responsible publisher
- ExploreWorld Legal, editorial deskLiability position
Short answer
What does AMLR Article 51 require, and what outcome does the rule tree give?
AMLR Article 51 is tested here by a deterministic rule tree of 6 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 51Checked against the publisher 2026-08-22Official text
- Paragraph 1 applies. Beneficial owners of legal entities shall be the natural persons who:
- Paragraph 2 applies. (a)
- Paragraph 3 applies. have, directly or indirectly, an ownership interest in the corporate entity; or
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)
Rule tree
If: alla(in_scope = true, punkt = 1)
Paragraph 1 applies
Beneficial owners of legal entities shall be the natural persons who:
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
have, directly or indirectly, an ownership interest in the corporate entity; or
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
control, directly or indirectly, the corporate or other legal entity, through ownership interest or via other means.
Paragraph 5
If: alla(in_scope = true, punkt = 6)
Paragraph 6 applies
Control via other means as referred to in the first paragraph, point (b), shall be identified independently of and in parallel to the existence of an ownership interest or control through ownership interest.
Paragraph 6
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
- 1Beneficial owners of legal entities shall be the natural persons who:
- 2(a)
- 3have, directly or indirectly, an ownership interest in the corporate entity; or
- 4(b)
- 5control, directly or indirectly, the corporate or other legal entity, through ownership interest or via other means.
- 6Control via other means as referred to in the first paragraph, point (b), shall be identified independently of and in parallel to the existence of an ownership interest or control through ownership interest.
Lineage
Interface
Hashes
Artefacts
No legal advice. Deterministisk regeluppslagning. Ingen juridisk rådgivning, inget efterlevnadsbeslut, ingen bedömning av ett enskilt ärende.
Citation: 32024R1624 art. 51, Identification of beneficial owners for legal entities. ExploreWorld Legal, https://legal.exploreworldai.com/agent/penningtvatt-2024-1624/artikel-51 (hämtad 2026-08-22, bevis sha256:4bdfab8d9b01730d, bygge legal-2026-08-25).