Agent · penningtvattsdirektivet-2024-1640-20

AMLD6 artikel 20: Fundamental Rights Officer

What is an agent? Agents execute decisions.

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

Also searched as: Directive (EU) 2024/1640 article 20

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)

Rule tree

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

   Paragraph 1 addressed to the Member States, no direct obligation for businesses

   1. Member States shall ensure that FIUs designate a Fundamental Rights Officer. The Fundamental Rights Officer may be a member of the existing staff of the FIU.

   Paragraph 1

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

   Paragraph 2 applies

   2. The Fundamental Rights Officer shall perform the following tasks:

   Paragraph 2

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

   Paragraph 3 applies

   (a)

   Paragraph 3

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

   Paragraph 4 applies

   advise the staff of the FIU on any activity carried out by the FIU where the Fundamental Rights Officer deems it necessary, or where requested by the staff, without impeding or delaying those activities;

   Paragraph 4

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

   Paragraph 5 applies

   (b)

   Paragraph 5

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

   Paragraph 6 applies

   promote and monitor the FIU’s compliance with fundamental rights;

   Paragraph 6

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

   Paragraph 7 applies

   (c)

   Paragraph 7

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

   Paragraph 8 applies

   provide non-binding opinions on the compliance of FIU’s activities with fundamental rights;

   Paragraph 8

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

   Paragraph 9 applies

   (d)

   Paragraph 9

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

    Paragraph 10 applies

    inform the head of the FIU about possible violations of fundamental rights in the course of the FIU’s activities.

    Paragraph 10

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

    Paragraph 11 applies

    3. The FIU shall ensure that the Fundamental Rights Officer does not receive any instructions regarding the exercise of the Fundamental Rights Officer’s tasks.

    Paragraph 11

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. Member States shall ensure that FIUs designate a Fundamental Rights Officer. The Fundamental Rights Officer may be a member of the existing staff of the FIU.
2. 22. The Fundamental Rights Officer shall perform the following tasks:
3. 3(a)
4. 4advise the staff of the FIU on any activity carried out by the FIU where the Fundamental Rights Officer deems it necessary, or where requested by the staff, without impeding or delaying those activities;
5. 5(b)
6. 6promote and monitor the FIU’s compliance with fundamental rights;
7. 7(c)
8. 8provide non-binding opinions on the compliance of FIU’s activities with fundamental rights;
9. 9(d)
10. 10inform the head of the FIU about possible violations of fundamental rights in the course of the FIU’s activities.
11. 113. The FIU shall ensure that the Fundamental Rights Officer does not receive any instructions regarding the exercise of the Fundamental Rights Officer’s tasks.

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

Citation: 32024L1640 art. 20, Fundamental Rights Officer. NovaCopilot, https://legal.exploreworldai.com/agent/penningtvattsdirektivet-2024-1640/artikel-20 (hämtad 2026-08-31, bevis sha256:cacfa1c15927106e, bygge legal-2026-11-03).