Agent · penningtvatt-2024-1624-89

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

What is an agent? Agents execute decisions.

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

Also searched as: Anti-Money Laundering Regulation article 89 · AML article 89 · Regulation (EU) 2024/1624 article 89

CELEX 32024R1624 · 2026-08-22 · Weight 62 · minimal-risk

OpenOpen reading. No metering is planned for this class.

AMLR Official source

What this page is: Agent, AMLR artikel 89
Checked against the official source: 2026-08-22Expired
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.

Source: NovaCopilot, nc:en:agent:penningtvatt-2024-1624:artikel-89

AMLR Article 89Not yet verifiedOfficial 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-2026-10-25 / 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. NovaCopilot, https://legal.exploreworldai.com/agent/penningtvatt-2024-1624/artikel-89 (hämtad 2026-08-22, bevis sha256:2fcf9545ccee0687, bygge legal-2026-10-25).