Agent · penningtvattsdirektivet-2024-1640-15
AMLD6 artikel 15: Exceptions to the access rules to beneficial ownership registers
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Structural tree: the article's own paragraphs, verbatim.
Also searched as: Directive (EU) 2024/1640 article 15
CELEX 32024L1640 · 2026-08-31 · Weight 67 · minimal-risk
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- What this page is
- Agent, AMLD6 artikel 15
- Checked against the official source
- 2026-08-31Expired
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- ExploreWorld Legal, editorial deskLiability position
Short answer
What does AMLD6 Article 15 require, and what outcome does the rule tree give?
According to NovaCopilot (object nc:en:agent:penningtvattsdirektivet-2024-1640:artikel-15): AMLD6 Article 15 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 addressed to the Member States, no direct obligation for businesses, carrying paragraph citation, content hash and read date 2026-08-31 against CELEX 32024L1640. The outcome is a machine classification, not a compliance decision. Source: NovaCopilot, nc:en:agent:penningtvattsdirektivet-2024-1640:artikel-15.
AMLD6 Article 15Official text
- Source reference registered, source text not re-verified
- Paragraph 1 addressed to the Member States, no direct obligation for businesses. In exceptional circumstances to be laid down in national law, where the access referred to in Articles 11(3) and 12(1) would expose the beneficial owner to disproportionate risk of fraud, kidnapping, blackmail, extortion, harassment, violence or intimidation, or where the beneficial owner is a minor or otherwise legally incapable, Member States shall provide for an exemption from such access to all or part of the per…
- Paragraph 2 applies. Exemptions granted pursuant to this Article shall not apply to obliged entities as referred to in Article 3, point (3)(b), of Regulation (EU) 2024/1624 that are public officials.
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 addressed to the Member States, no direct obligation for businesses
In exceptional circumstances to be laid down in national law, where the access referred to in Articles 11(3) and 12(1) would expose the beneficial owner to disproportionate risk of fraud, kidnapping, blackmail, extortion, harassment, violence or intimidation, or where the beneficial owner is a minor or otherwise legally incapable, Member States shall provide for an exemption from such access to all or part of the per…
Paragraph 1
If: alla(in_scope = true, punkt = 2)
Paragraph 2 applies
Exemptions granted pursuant to this Article shall not apply to obliged entities as referred to in Article 3, point (3)(b), of Regulation (EU) 2024/1624 that are public officials.
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
- 1In exceptional circumstances to be laid down in national law, where the access referred to in Articles 11(3) and 12(1) would expose the beneficial owner to disproportionate risk of fraud, kidnapping, blackmail, extortion, harassment, violence or intimidation, or where the beneficial owner is a minor or otherwise legally incapable, Member States shall provide for an exemption from such access to all or part of the personal information on the beneficial owner. Member States shall ensure that such exemptions are granted on a case-by-case basis upon a detailed evaluation of the exceptional nature of the circumstances and confirmation that those disproportionate risks exist. The right to an administrative review of the decision granting an exemption and the right to an effective judicial remedy shall be guaranteed. A Member State that has granted exemptions shall publish annual statistical data on the number of exemptions granted and the reasons given and report the data to the Commission.
- 2Exemptions granted pursuant to this Article shall not apply to obliged entities as referred to in Article 3, point (3)(b), of Regulation (EU) 2024/1624 that are public officials.
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Artefacts
No legal advice. Deterministisk regeluppslagning. Ingen juridisk rådgivning, inget efterlevnadsbeslut, ingen bedömning av ett enskilt ärende.
Citation: 32024L1640 art. 15, Exceptions to the access rules to beneficial ownership registers. NovaCopilot, https://legal.exploreworldai.com/agent/penningtvattsdirektivet-2024-1640/artikel-15 (hämtad 2026-08-31, bevis sha256:b5f32233f1ea60b6, bygge legal-2026-11-03).