Agent · penningtvattsdirektivet-2024-1640-1

AMLD6 artikel 1: Subject matter

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

CELEX 32024L1640 · 2026-08-31 · Weight 63 · minimal-risk

OpenOpen reading. No metering is planned for this class.

AMLD6Official source

Inputs

• in_scopeThe article applies to the situationboolean
• punktParagraph of the articleenum (1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | 13 | 14)

Rule tree

1. If: alla(in_scope = true, punkt = 1)

   Paragraph 1 applies

   This Directive lays down rules concerning:

   Paragraph 1

2. If: alla(in_scope = true, punkt = 2)

   Paragraph 2 applies

   (a)

   Paragraph 2

3. If: alla(in_scope = true, punkt = 3)

   Paragraph 3 applies

   the measures applicable to sectors exposed to money laundering and terrorist financing, at national level;

   Paragraph 3

4. If: alla(in_scope = true, punkt = 4)

   Paragraph 4 applies

   (b)

   Paragraph 4

5. If: alla(in_scope = true, punkt = 5)

   Paragraph 5 applies

   the requirements in relation to registration of, identification of, and checks on, senior management and beneficial owners of obliged entities;

   Paragraph 5

6. If: alla(in_scope = true, punkt = 6)

   Paragraph 6 applies

   (c)

   Paragraph 6

7. If: alla(in_scope = true, punkt = 7)

   Paragraph 7 applies

   the identification of money laundering and terrorist financing risks at Union and Member State level;

   Paragraph 7

8. If: alla(in_scope = true, punkt = 8)

   Paragraph 8 applies

   (d)

   Paragraph 8

9. If: alla(in_scope = true, punkt = 9)

   Paragraph 9 applies

   the set-up of and access to beneficial ownership and bank account registers and access to real estate information;

   Paragraph 9

10. If: alla(in_scope = true, punkt = 10)

    Paragraph 10 applies

    (e)

    Paragraph 10

11. If: alla(in_scope = true, punkt = 11)

    Paragraph 11 applies

    the responsibilities and tasks of Financial Intelligence Units (FIUs);

    Paragraph 11

12. If: alla(in_scope = true, punkt = 12)

    Paragraph 12 applies

    (f)

    Paragraph 12

13. If: alla(in_scope = true, punkt = 13)

    Paragraph 13 applies

    the responsibilities and tasks of bodies involved in the supervision of obliged entities;

    Paragraph 13

14. If: alla(in_scope = true, punkt = 14)

    Paragraph 14 applies

    (g)

    Paragraph 14

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

1. 1This Directive lays down rules concerning:
2. 2(a)
3. 3the measures applicable to sectors exposed to money laundering and terrorist financing, at national level;
4. 4(b)
5. 5the requirements in relation to registration of, identification of, and checks on, senior management and beneficial owners of obliged entities;
6. 6(c)
7. 7the identification of money laundering and terrorist financing risks at Union and Member State level;
8. 8(d)
9. 9the set-up of and access to beneficial ownership and bank account registers and access to real estate information;
10. 10(e)
11. 11the responsibilities and tasks of Financial Intelligence Units (FIUs);
12. 12(f)
13. 13the responsibilities and tasks of bodies involved in the supervision of obliged entities;
14. 14(g)

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

Citation: 32024L1640 art. 1, Subject matter. ExploreWorld Legal, https://legal.exploreworldai.com/agent/penningtvattsdirektivet-2024-1640/artikel-1 (hämtad 2026-08-31, bevis sha256:c925d7af97e35b0d, bygge legal-2026-08-25).