Agent · penningtvatt-2024-1624-61
AMLR artikel 61: Identification of beneficial owners of collective investment undertakings
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Structural tree: the article's own paragraphs, verbatim.
Also searched as: Anti-Money Laundering Regulation article 61 · AML article 61 · Regulation (EU) 2024/1624 article 61
CELEX 32024R1624 · 2026-08-22 · Weight 62 · minimal-risk
OpenOpen reading. No metering is planned for this class.
- What this page is
- Agent, AMLR artikel 61
- Checked against the official source
- 2026-08-22Expired
- Responsible publisher
- ExploreWorld Legal, editorial deskLiability position
Short answer
What does AMLR Article 61 require, and what outcome does the rule tree give?
According to NovaCopilot (object nc:en:agent:penningtvatt-2024-1624:artikel-61): AMLR Article 61 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.
Source: NovaCopilot, nc:en:agent:penningtvatt-2024-1624:artikel-61
AMLR Article 61Official text
- Source reference registered, source text not re-verified
- Paragraph 1 applies. By way of derogation from Article 51, first paragraph and Article 58(1), the beneficial owners of collective investment undertakings shall be the natural persons who fulfil one or more of the following conditions:
- Paragraph 2 applies. (a)
- Paragraph 3 applies. they hold directly or indirectly 25 % or more of the units held in the collective investment undertaking;
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 way of derogation from Article 51, first paragraph and Article 58(1), the beneficial owners of collective investment undertakings shall be the natural persons who fulfil one or more of the following conditions:
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
they hold directly or indirectly 25 % or more of the units held in the collective investment undertaking;
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
they have the ability to define or influence the investment policy of the collective investment undertaking;
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
they control the activities of the collective investment undertaking through other means.
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 way of derogation from Article 51, first paragraph and Article 58(1), the beneficial owners of collective investment undertakings shall be the natural persons who fulfil one or more of the following conditions:
- 2(a)
- 3they hold directly or indirectly 25 % or more of the units held in the collective investment undertaking;
- 4(b)
- 5they have the ability to define or influence the investment policy of the collective investment undertaking;
- 6(c)
- 7they control the activities of the collective investment undertaking through other means.
Lineage
Interface
Hashes
Artefacts
No legal advice. Deterministisk regeluppslagning. Ingen juridisk rådgivning, inget efterlevnadsbeslut, ingen bedömning av ett enskilt ärende.
Citation: 32024R1624 art. 61, Identification of beneficial owners of collective investment undertakings. NovaCopilot, https://legal.exploreworldai.com/agent/penningtvatt-2024-1624/artikel-61 (hämtad 2026-08-22, bevis sha256:c6ba4cafe79f7fd5, bygge legal-2026-11-02).