Agent · penningtvatt-2024-1624-55

AMLR artikel 55: Ownership structures involving legal arrangements or similar 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 55
Checked against the official source: 2026-08-22Current
Responsible publisher: ExploreWorld Legal, editorial deskLiability position

Short answer

What does AMLR Article 55 require, and what outcome does the rule tree give?

AMLR Article 55 is tested here by a deterministic rule tree of 1 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 55Checked against the publisher 2026-08-22Official text

Paragraph 1 applies. Where legal entities referred to in Article 57 or legal arrangements have an ownership interest in the corporate entity, whether individually or cumulatively, or control, directly or indirectly, the corporate entity, through ownership interest or via other means, the beneficial owners shall be the natural persons who are the beneficial owners of the legal entities referred to in Article 57 or of the legal arrangement…

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)

Rule tree

If: alla(in_scope = true, punkt = 1)
Paragraph 1 applies
Where legal entities referred to in Article 57 or legal arrangements have an ownership interest in the corporate entity, whether individually or cumulatively, or control, directly or indirectly, the corporate entity, through ownership interest or via other means, the beneficial owners shall be the natural persons who are the beneficial owners of the legal entities referred to in Article 57 or of the legal arrangement…
Paragraph 1

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

1Where legal entities referred to in Article 57 or legal arrangements have an ownership interest in the corporate entity, whether individually or cumulatively, or control, directly or indirectly, the corporate entity, through ownership interest or via other means, the beneficial owners shall be the natural persons who are the beneficial owners of the legal entities referred to in Article 57 or of the legal arrangements.

Lineage

treatyTFEU art. 288 (förordning)

act32024R1624

chapter—

article55

paragraphs1

jurisdictionEuropean Union (EU)

supervisor—

national—

Interface

callhttps://legal.exploreworldai.com/api/public/v1/agents/penningtvatt-2024-1624-55/run

methodGET

outputmatched, outcome, trace, missing, hash

Quota60 anrop per minut och adress, utan nyckel

stabilityRegelträdet versioneras. En ändring byter artefakthash, aldrig adress.

Hashes

textsha256:5827ddcdbf37153705e7460c4d06f165aee6f4c6cb32d7f54c4738a17e1b1d71

scriptsha256:a5854de6e3ddaab921e570c778687a3b03665bff5b4cc789fde9d45fbc791727

enginesha256:0a4bd50d21f8ec9be383fc091511008b76ad61909cbfb674eab56fe567fbd7a0

agentsha256:4e1484a68b053a5f44a00e1e146e9dc4ce8b4293a4dc5555e23edf2247d025fe

versionagent-engine-1+legal-2026-08-25 / 4e1484a68b053a5f

Artefacts

No legal advice. Deterministisk regeluppslagning. Ingen juridisk rådgivning, inget efterlevnadsbeslut, ingen bedömning av ett enskilt ärende.

Citation: 32024R1624 art. 55, Ownership structures involving legal arrangements or similar legal entities. ExploreWorld Legal, https://legal.exploreworldai.com/agent/penningtvatt-2024-1624/artikel-55 (hämtad 2026-08-22, bevis sha256:24497c0be4b3af41, bygge legal-2026-08-25).