Agent · penningtvattsdirektivet-2024-1640-24
AMLD6 artikel 24: Suspension or withholding of consent
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.
- What this page is
- Agent, AMLD6 artikel 24
- Checked against the official source
- 2026-08-31Current
- Responsible publisher
- ExploreWorld Legal, editorial deskLiability position
Short answer
What does AMLD6 Article 24 require, and what outcome does the rule tree give?
AMLD6 Article 24 is tested here by a deterministic rule tree of 11 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 2026-08-31 against CELEX 32024L1640. The outcome is a machine classification, not a compliance decision.
AMLD6 Article 24Checked against the publisher 2026-08-31Official text
- Paragraph 1 applies. 1. Member States shall ensure that FIUs are empowered to take urgent action, directly or indirectly, where there is a suspicion that a transaction is related to money laundering or terrorist financing, to suspend or withhold consent to that transaction.
- Paragraph 2 applies. Member States shall ensure that, where the need to suspend or withhold consent to a transaction is established on the basis of a suspicion reported pursuant to Article 69 of Regulation (EU) 2024/1624, the suspension or withholding of consent is imposed on the obliged entity within the period referred to in Article 71 of that Regulation. Where the need to suspend a transaction is based on the analytical work of the FI…
- Paragraph 3 applies. The suspension or withholding of consent to a transaction shall be imposed by the FIU in order to preserve the funds, to perform its analyses, including the analysis of the transaction, to assess whether the suspicion is confirmed and if so, to disseminate the results of the analyses to the relevant competent authorities to allow for the adoption of appropriate measures.
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 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11)
Rule tree
If: alla(in_scope = true, punkt = 1)
Paragraph 1 applies
1. Member States shall ensure that FIUs are empowered to take urgent action, directly or indirectly, where there is a suspicion that a transaction is related to money laundering or terrorist financing, to suspend or withhold consent to that transaction.
Paragraph 1
If: alla(in_scope = true, punkt = 2)
Paragraph 2 applies
Member States shall ensure that, where the need to suspend or withhold consent to a transaction is established on the basis of a suspicion reported pursuant to Article 69 of Regulation (EU) 2024/1624, the suspension or withholding of consent is imposed on the obliged entity within the period referred to in Article 71 of that Regulation. Where the need to suspend a transaction is based on the analytical work of the FI…
Paragraph 2
If: alla(in_scope = true, punkt = 3)
Paragraph 3 applies
The suspension or withholding of consent to a transaction shall be imposed by the FIU in order to preserve the funds, to perform its analyses, including the analysis of the transaction, to assess whether the suspicion is confirmed and if so, to disseminate the results of the analyses to the relevant competent authorities to allow for the adoption of appropriate measures.
Paragraph 3
If: alla(in_scope = true, punkt = 4)
Paragraph 4 applies
Member States shall lay down the period of suspension or withholding of consent applicable for the FIUs analytical work which shall not exceed 10 working days. Member States may lay down a longer period where, pursuant to national law, FIUs perform the function of tracing, seizing, freezing or confiscating criminal assets. Where a longer period of suspension or withholding of consent is laid down, Member States shall…
Paragraph 4
If: alla(in_scope = true, punkt = 5)
Paragraph 5 applies
Member States shall ensure that FIUs are empowered to lift the suspension or withholding of consent at any time where they conclude that the suspension or withholding of consent is no longer necessary to fulfil objectives set out in the third subparagraph.
Paragraph 5
If: alla(in_scope = true, punkt = 6)
Paragraph 6 applies
Member States shall ensure that FIUs are empowered to suspend or withhold consent as referred to in this paragraph at the request of an FIU from another Member State.
Paragraph 6
If: alla(in_scope = true, punkt = 7)
Paragraph 7 applies
2. Where there is a suspicion that a bank account or payment account, a crypto-asset account or a business relationship is related to money laundering or terrorist financing, Member States shall ensure that the FIU is empowered to take urgent action, directly or indirectly, to suspend the use of that account or to suspend the business relationship in order to preserve the funds, to perform its analyses, to assess whe…
Paragraph 7
If: alla(in_scope = true, punkt = 8)
Paragraph 8 applies
Member States shall lay down the period of suspension applicable for the FIUs analytical work which shall not exceed 5 working days. Member States may lay down a longer period where, pursuant to national law, FIUs perform the function of tracing, seizing, freezing or confiscating criminal assets. Where a longer period of suspension is laid down, Member States shall ensure that FIUs exercise their function subject to…
Paragraph 8
If: alla(in_scope = true, punkt = 9)
Paragraph 9 applies
Member States shall ensure that FIUs are empowered to lift the suspension at any time where they conclude that the suspension is no longer necessary to fulfil objectives set out in the first subparagraph.
Paragraph 9
If: alla(in_scope = true, punkt = 10)
Paragraph 10 applies
Member States shall ensure that FIUs are empowered to suspend the use of an account or suspend a business relationship as referred to in this paragraph at the request of an FIU from another Member State.
Paragraph 10
If: alla(in_scope = true, punkt = 11)
Paragraph 11 applies
3. The imposition of a suspension or the withholding of consent in accordance with this Article shall not attach liability of any kind to the FIU or its directors or employees.
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
- 11. Member States shall ensure that FIUs are empowered to take urgent action, directly or indirectly, where there is a suspicion that a transaction is related to money laundering or terrorist financing, to suspend or withhold consent to that transaction.
- 2Member States shall ensure that, where the need to suspend or withhold consent to a transaction is established on the basis of a suspicion reported pursuant to Article 69 of Regulation (EU) 2024/1624, the suspension or withholding of consent is imposed on the obliged entity within the period referred to in Article 71 of that Regulation. Where the need to suspend a transaction is based on the analytical work of the FIU, regardless of whether a prior report has been filed by the obliged entity, the suspension shall be imposed as soon as possible by the FIU.
- 3The suspension or withholding of consent to a transaction shall be imposed by the FIU in order to preserve the funds, to perform its analyses, including the analysis of the transaction, to assess whether the suspicion is confirmed and if so, to disseminate the results of the analyses to the relevant competent authorities to allow for the adoption of appropriate measures.
- 4Member States shall lay down the period of suspension or withholding of consent applicable for the FIUs analytical work which shall not exceed 10 working days. Member States may lay down a longer period where, pursuant to national law, FIUs perform the function of tracing, seizing, freezing or confiscating criminal assets. Where a longer period of suspension or withholding of consent is laid down, Member States shall ensure that FIUs exercise their function subject to appropriate national safeguards, such as the possibility for the person whose transaction has been suspended to challenge that suspension before a court.
- 5Member States shall ensure that FIUs are empowered to lift the suspension or withholding of consent at any time where they conclude that the suspension or withholding of consent is no longer necessary to fulfil objectives set out in the third subparagraph.
- 6Member States shall ensure that FIUs are empowered to suspend or withhold consent as referred to in this paragraph at the request of an FIU from another Member State.
- 72. Where there is a suspicion that a bank account or payment account, a crypto-asset account or a business relationship is related to money laundering or terrorist financing, Member States shall ensure that the FIU is empowered to take urgent action, directly or indirectly, to suspend the use of that account or to suspend the business relationship in order to preserve the funds, to perform its analyses, to assess whether the suspicion is confirmed and if so, to disseminate the results of the analyses to the relevant competent authorities to allow for the adoption of appropriate measures.
- 8Member States shall lay down the period of suspension applicable for the FIUs analytical work which shall not exceed 5 working days. Member States may lay down a longer period where, pursuant to national law, FIUs perform the function of tracing, seizing, freezing or confiscating criminal assets. Where a longer period of suspension is laid down, Member States shall ensure that FIUs exercise their function subject to appropriate national safeguards, such as the possibility for the person whose bank account or payment account, crypto-asset account or business relationship is suspended to challenge that suspension before a court.
- 9Member States shall ensure that FIUs are empowered to lift the suspension at any time where they conclude that the suspension is no longer necessary to fulfil objectives set out in the first subparagraph.
- 10Member States shall ensure that FIUs are empowered to suspend the use of an account or suspend a business relationship as referred to in this paragraph at the request of an FIU from another Member State.
- 113. The imposition of a suspension or the withholding of consent in accordance with this Article shall not attach liability of any kind to the FIU or its directors or employees.
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Artefacts
No legal advice. Deterministisk regeluppslagning. Ingen juridisk rådgivning, inget efterlevnadsbeslut, ingen bedömning av ett enskilt ärende.
Citation: 32024L1640 art. 24, Suspension or withholding of consent. ExploreWorld Legal, https://legal.exploreworldai.com/agent/penningtvattsdirektivet-2024-1640/artikel-24 (hämtad 2026-08-31, bevis sha256:046de478120d3bc8, bygge legal-2026-08-25).