Agent · penningtvatt-2024-1624-89

AMLR artikel 89: Relation to Directive (EU) 2015/849

Structural tree: the article's own paragraphs, verbatim.

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 89
Checked against the official source: 2026-08-22Current
Responsible publisher: ExploreWorld Legal, editorial deskLiability position

Short answer

What does AMLR Article 89 require, and what outcome does the rule tree give?

AMLR Article 89 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 89Checked against the publisher 2026-08-22Official text

Paragraph 1 applies. References to Directive (EU) 2015/849 shall be construed as references to this Regulation and to Directive (EU) 2024/1640 and read in accordance with the correlation table set out in Annex VI to this Regulation.

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
References to Directive (EU) 2015/849 shall be construed as references to this Regulation and to Directive (EU) 2024/1640 and read in accordance with the correlation table set out in Annex VI to this Regulation.
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

1References to Directive (EU) 2015/849 shall be construed as references to this Regulation and to Directive (EU) 2024/1640 and read in accordance with the correlation table set out in Annex VI to this Regulation.

Lineage

treatyTFEU art. 288 (förordning)

act32024R1624

chapter—

article89

paragraphs1

jurisdictionEuropean Union (EU)

supervisor—

national—

Interface

callhttps://legal.exploreworldai.com/api/public/v1/agents/penningtvatt-2024-1624-89/run

methodGET

outputmatched, outcome, trace, missing, hash

Quota60 anrop per minut och adress, utan nyckel

stabilityRegelträdet versioneras. En ändring byter artefakthash, aldrig adress.

Hashes

textsha256:493a733e832c82697105a2fe8d5bae32736a1be4331e96afe64bd79039edf0f7

scriptsha256:afe000f4058010f6adff8886ed7af6cef3329bd3306ae33482cea367d4b9fa28

enginesha256:0a4bd50d21f8ec9be383fc091511008b76ad61909cbfb674eab56fe567fbd7a0

agentsha256:6fc733efa98297784fa0680be1e3ddafc7b5b0286817a0986df91d6a64afb204

versionagent-engine-1+legal-2026-08-25 / 6fc733efa9829778

Artefacts

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

Citation: 32024R1624 art. 89, Relation to Directive (EU) 2015/849. ExploreWorld Legal, https://legal.exploreworldai.com/agent/penningtvatt-2024-1624/artikel-89 (hämtad 2026-08-22, bevis sha256:b3f07e8b9602cebd, bygge legal-2026-08-25).