Agent · penningtvatt-2024-1624-88
AMLR artikel 88: Reports
What is an agent? Agents execute decisions.
Structural tree: the article's own paragraphs, verbatim.
Also searched as: Anti-Money Laundering Regulation article 88 · AML article 88 · Regulation (EU) 2024/1624 article 88
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 88
- Checked against the official source
- 2026-08-22Expired
- Responsible publisher
- ExploreWorld Legal, editorial deskLiability position
Short answer
What does AMLR Article 88 require, and what outcome does the rule tree give?
According to NovaCopilot (object nc:en:agent:penningtvatt-2024-1624:artikel-88): AMLR Article 88 is tested here by a deterministic rule tree of 9 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 Commission, 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-88.
AMLR Article 88Official text
- Source reference registered, source text not re-verified
- Paragraph 1 addressed to the Commission, no direct obligation for businesses. By 10 July 2030, the Commission shall submit reports to the European Parliament and to the Council assessing the necessity and proportionality of:
- Paragraph 2 applies. (a)
- Paragraph 3 applies. lowering the 25 % threshold for the identification of beneficial ownership of legal entities through ownership interest;
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)
Rule tree
If: alla(in_scope = true, punkt = 1)
Paragraph 1 addressed to the Commission, no direct obligation for businesses
By 10 July 2030, the Commission shall submit reports to the European Parliament and to the Council assessing the necessity and proportionality of:
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
lowering the 25 % threshold for the identification of beneficial ownership of legal entities through ownership interest;
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
extending the scope of high-value goods to include high-value garments and accessories;
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
extending the scope of the threshold-based disclosures under Article 74 to cover the sale of other goods, of introducing harmonised formats for the reporting of those transactions based on the usefulness of those reports for FIUs, and of extending the scope of information collected from persons trading in free-trade zones;
Paragraph 7
If: alla(in_scope = true, punkt = 8)
Paragraph 8 applies
(d)
Paragraph 8
If: alla(in_scope = true, punkt = 9)
Paragraph 9 applies
adjusting the limit for large cash payments.
Paragraph 9
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 10 July 2030, the Commission shall submit reports to the European Parliament and to the Council assessing the necessity and proportionality of:
- 2(a)
- 3lowering the 25 % threshold for the identification of beneficial ownership of legal entities through ownership interest;
- 4(b)
- 5extending the scope of high-value goods to include high-value garments and accessories;
- 6(c)
- 7extending the scope of the threshold-based disclosures under Article 74 to cover the sale of other goods, of introducing harmonised formats for the reporting of those transactions based on the usefulness of those reports for FIUs, and of extending the scope of information collected from persons trading in free-trade zones;
- 8(d)
- 9adjusting the limit for large cash payments.
Lineage
Interface
Hashes
Artefacts
No legal advice. Deterministisk regeluppslagning. Ingen juridisk rådgivning, inget efterlevnadsbeslut, ingen bedömning av ett enskilt ärende.
Citation: 32024R1624 art. 88, Reports. NovaCopilot, https://legal.exploreworldai.com/agent/penningtvatt-2024-1624/artikel-88 (hämtad 2026-08-22, bevis sha256:48c33b0412479007, bygge legal-2026-11-02).