Agent · penningtvatt-2024-1624-82
AMLR artikel 82: Requests for information to the EPPO
What is an agent? Agents execute decisions.
Structural tree: the article's own paragraphs, verbatim.
Also searched as: Anti-Money Laundering Regulation article 82 · AML article 82 · Regulation (EU) 2024/1624 article 82
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 82
- Checked against the official source
- 2026-08-22Expired
- Responsible publisher
- ExploreWorld Legal, editorial deskLiability position
Short answer
What does AMLR Article 82 require, and what outcome does the rule tree give?
AMLR Article 82 is tested here by a deterministic rule tree of 2 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-82.
AMLR Article 82Not yet verifiedOfficial text
- Paragraph 1 applies. 1. The EPPO shall respond without undue delay to reasoned requests for information by an FIU where that information is necessary for the performance of the FIU’s functions under Chapter III of Directive (EU) 2024/1640.
- Paragraph 2 applies. 2. The EPPO may postpone or refuse the provision of the information referred to in paragraph 1 where providing it would be likely to prejudice the proper conduct and confidentiality of an ongoing investigation. The EPPO shall communicate in a timely manner the postponement of or refusal to provide the requested information, including the reasons therefor, to the requesting FIU.
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)
Rule tree
If: alla(in_scope = true, punkt = 1)
Paragraph 1 applies
1. The EPPO shall respond without undue delay to reasoned requests for information by an FIU where that information is necessary for the performance of the FIU’s functions under Chapter III of Directive (EU) 2024/1640.
Paragraph 1
If: alla(in_scope = true, punkt = 2)
Paragraph 2 applies
2. The EPPO may postpone or refuse the provision of the information referred to in paragraph 1 where providing it would be likely to prejudice the proper conduct and confidentiality of an ongoing investigation. The EPPO shall communicate in a timely manner the postponement of or refusal to provide the requested information, including the reasons therefor, to the requesting FIU.
Paragraph 2
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. The EPPO shall respond without undue delay to reasoned requests for information by an FIU where that information is necessary for the performance of the FIU’s functions under Chapter III of Directive (EU) 2024/1640.
- 22. The EPPO may postpone or refuse the provision of the information referred to in paragraph 1 where providing it would be likely to prejudice the proper conduct and confidentiality of an ongoing investigation. The EPPO shall communicate in a timely manner the postponement of or refusal to provide the requested information, including the reasons therefor, to the requesting FIU.
Lineage
Interface
Hashes
Artefacts
No legal advice. Deterministisk regeluppslagning. Ingen juridisk rådgivning, inget efterlevnadsbeslut, ingen bedömning av ett enskilt ärende.
Citation: 32024R1624 art. 82, Requests for information to the EPPO. NovaCopilot, https://legal.exploreworldai.com/agent/penningtvatt-2024-1624/artikel-82 (hämtad 2026-08-22, bevis sha256:091df8373d4a914d, bygge legal-2026-10-25).