Agent · penningtvattsdirektivet-2024-1640-17

AMLD6 artikel 17: Implementing acts for the interconnection of registers

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

CELEX 32024L1640 · 2026-08-31 · Weight 67 · 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

   1. The Commission may set out, by means of implementing acts, technical specifications and procedures necessary to provide for the interconnection of Member States’ central registers in accordance with Article 10(19) with regard to:

   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 technical specifications defining the set of the technical data necessary for the platform to perform its functions as well as the method of storage, use and protection of such data;

   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 common criteria according to which beneficial ownership information is available through the system of interconnection of central registers, depending on the level of access granted by Member States;

   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 technical details on how the information on beneficial owners is to be made available;

   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 technical conditions of availability of services provided by the system of interconnection of central registers;

   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 technical arrangements to implement the different types of access to information on beneficial ownership in accordance with Articles 11 and 12 of this Directive, including the authentication of users through the use of electronic identification means and relevant trust services as set out in Regulation (EU) No 910/2014;

    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 payment arrangements where access to beneficial ownership information is subject to the payment of a fee according to Articles 11(4) and 13(12) taking into account available payment facilities such as remote payment transactions.

    Paragraph 13

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

    Paragraph 14 applies

    Those implementing acts shall be adopted in accordance with the examination procedure referred to in Article 72(2).

    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. 11. The Commission may set out, by means of implementing acts, technical specifications and procedures necessary to provide for the interconnection of Member States’ central registers in accordance with Article 10(19) with regard to:
2. 2(a)
3. 3the technical specifications defining the set of the technical data necessary for the platform to perform its functions as well as the method of storage, use and protection of such data;
4. 4(b)
5. 5the common criteria according to which beneficial ownership information is available through the system of interconnection of central registers, depending on the level of access granted by Member States;
6. 6(c)
7. 7the technical details on how the information on beneficial owners is to be made available;
8. 8(d)
9. 9the technical conditions of availability of services provided by the system of interconnection of central registers;
10. 10(e)
11. 11the technical arrangements to implement the different types of access to information on beneficial ownership in accordance with Articles 11 and 12 of this Directive, including the authentication of users through the use of electronic identification means and relevant trust services as set out in Regulation (EU) No 910/2014;
12. 12(f)
13. 13the payment arrangements where access to beneficial ownership information is subject to the payment of a fee according to Articles 11(4) and 13(12) taking into account available payment facilities such as remote payment transactions.
14. 14Those implementing acts shall be adopted in accordance with the examination procedure referred to in Article 72(2).

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

Citation: 32024L1640 art. 17, Implementing acts for the interconnection of registers. ExploreWorld Legal, https://legal.exploreworldai.com/agent/penningtvattsdirektivet-2024-1640/artikel-17 (hämtad 2026-08-31, bevis sha256:a49ab2fc19178824, bygge legal-2026-08-25).