Agent · penningtvatt-2024-1624-68
AMLR artikel 68: Penalties
What is an agent? Agents execute decisions.
Structural tree: the article's own paragraphs, verbatim.
Also searched as: Anti-Money Laundering Regulation article 68 · AML article 68 · Regulation (EU) 2024/1624 article 68
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 68
- Checked against the official source
- 2026-08-22Expired
- Responsible publisher
- ExploreWorld Legal, editorial deskLiability position
Short answer
What does AMLR Article 68 require, and what outcome does the rule tree give?
AMLR Article 68 is tested here by a deterministic rule tree of 10 rules, built from the article's own conditions. The tree reads your facts and names the outcome that applies, starting with Paragraph 1 addressed to the Member States, no direct obligation for businesses, 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-68.
AMLR Article 68Not yet verifiedOfficial text
- Paragraph 1 addressed to the Member States, no direct obligation for businesses. 1. Member States shall lay down rules on the penalties applicable to breaches of the provisions of this Chapter and shall take all measures necessary to ensure that they are implemented. The penalties provided for shall be effective, proportionate and dissuasive.
- Paragraph 2 addressed to the Member States, no direct obligation for businesses. Member States shall by 10 January 2025 notify the Commission of those rules on penalties together with their legal basis and shall notify it, without delay, of any subsequent amendment affecting them.
- Paragraph 3 addressed to the Commission, no direct obligation for businesses. 2. By 10 July 2026, the Commission shall adopt delegated acts in accordance with Article 85 to supplement this Regulation by defining:
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)
Rule tree
If: alla(in_scope = true, punkt = 1)
Paragraph 1 addressed to the Member States, no direct obligation for businesses
1. Member States shall lay down rules on the penalties applicable to breaches of the provisions of this Chapter and shall take all measures necessary to ensure that they are implemented. The penalties provided for shall be effective, proportionate and dissuasive.
Paragraph 1
If: alla(in_scope = true, punkt = 2)
Paragraph 2 addressed to the Member States, no direct obligation for businesses
Member States shall by 10 January 2025 notify the Commission of those rules on penalties together with their legal basis and shall notify it, without delay, of any subsequent amendment affecting them.
Paragraph 2
If: alla(in_scope = true, punkt = 3)
Paragraph 3 addressed to the Commission, no direct obligation for businesses
2. By 10 July 2026, the Commission shall adopt delegated acts in accordance with Article 85 to supplement this Regulation by defining:
Paragraph 3
If: alla(in_scope = true, punkt = 4)
Paragraph 4 applies
(a)
Paragraph 4
If: alla(in_scope = true, punkt = 5)
Paragraph 5 applies
the categories of breaches that are subject to penalties and the persons liable for such breaches;
Paragraph 5
If: alla(in_scope = true, punkt = 6)
Paragraph 6 applies
(b)
Paragraph 6
If: alla(in_scope = true, punkt = 7)
Paragraph 7 applies
indicators to classify the level of gravity of breaches that are subject to penalties;
Paragraph 7
If: alla(in_scope = true, punkt = 8)
Paragraph 8 applies
(c)
Paragraph 8
If: alla(in_scope = true, punkt = 9)
Paragraph 9 applies
the criteria to be taken into account when setting the level of penalties.
Paragraph 9
If: alla(in_scope = true, punkt = 10)
Paragraph 10 addressed to the Commission, no direct obligation for businesses
The Commission shall regularly review the delegated act referred to in the first subparagraph to ensure that it identifies the relevant categories of breaches and that the related penalties are effective, dissuasive and proportionate.
Paragraph 10
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. Member States shall lay down rules on the penalties applicable to breaches of the provisions of this Chapter and shall take all measures necessary to ensure that they are implemented. The penalties provided for shall be effective, proportionate and dissuasive.
- 2Member States shall by 10 January 2025 notify the Commission of those rules on penalties together with their legal basis and shall notify it, without delay, of any subsequent amendment affecting them.
- 32. By 10 July 2026, the Commission shall adopt delegated acts in accordance with Article 85 to supplement this Regulation by defining:
- 4(a)
- 5the categories of breaches that are subject to penalties and the persons liable for such breaches;
- 6(b)
- 7indicators to classify the level of gravity of breaches that are subject to penalties;
- 8(c)
- 9the criteria to be taken into account when setting the level of penalties.
- 10The Commission shall regularly review the delegated act referred to in the first subparagraph to ensure that it identifies the relevant categories of breaches and that the related penalties are effective, dissuasive and proportionate.
Lineage
Interface
Hashes
Artefacts
No legal advice. Deterministisk regeluppslagning. Ingen juridisk rådgivning, inget efterlevnadsbeslut, ingen bedömning av ett enskilt ärende.
Citation: 32024R1624 art. 68, Penalties. NovaCopilot, https://legal.exploreworldai.com/agent/penningtvatt-2024-1624/artikel-68 (hämtad 2026-08-22, bevis sha256:dad43070147c4f34, bygge legal-2026-10-25).