Agent · penningtvattsdirektivet-2024-1640-25
AMLD6 artikel 25: Instructions to monitor transactions or activities
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Structural tree: the article's own paragraphs, verbatim.
Also searched as: Directive (EU) 2024/1640 article 25
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 25
- Checked against the official source
- 2026-08-31Expired
- Responsible publisher
- ExploreWorld Legal, editorial deskLiability position
Short answer
What does AMLD6 Article 25 require, and what outcome does the rule tree give?
According to NovaCopilot (object nc:en:agent:penningtvattsdirektivet-2024-1640:artikel-25): AMLD6 Article 25 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 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.
Source: NovaCopilot, nc:en:agent:penningtvattsdirektivet-2024-1640:artikel-25
AMLD6 Article 25Official text
- Source reference registered, source text not re-verified
- Paragraph 1 applies. Member States shall ensure that FIUs are empowered to instruct obliged entities to monitor, for a period to be specified by the FIU, the transactions or activities that are being carried out through one or more bank accounts or payment accounts or crypto-asset accounts or other business relationships managed by the obliged entity for persons who present a significant risk of money laundering, its predicate offences o…
- Paragraph 2 addressed to the Member States, no direct obligation for businesses. Member States shall ensure that FIUs are empowered to impose monitoring measures as referred to in this Article at the request of an FIU from another Member State.
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 applies
Member States shall ensure that FIUs are empowered to instruct obliged entities to monitor, for a period to be specified by the FIU, the transactions or activities that are being carried out through one or more bank accounts or payment accounts or crypto-asset accounts or other business relationships managed by the obliged entity for persons who present a significant risk of money laundering, its predicate offences o…
Paragraph 1
If: alla(in_scope = true, punkt = 2)
Paragraph 2 addressed to the Member States, no direct obligation for businesses
Member States shall ensure that FIUs are empowered to impose monitoring measures as referred to in this Article at the request of an FIU from another Member State.
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
- 1Member States shall ensure that FIUs are empowered to instruct obliged entities to monitor, for a period to be specified by the FIU, the transactions or activities that are being carried out through one or more bank accounts or payment accounts or crypto-asset accounts or other business relationships managed by the obliged entity for persons who present a significant risk of money laundering, its predicate offences or terrorist financing. Member States shall also ensure that FIUs are empowered to instruct the obliged entity to report on the results of the monitoring.
- 2Member States shall ensure that FIUs are empowered to impose monitoring measures as referred to in this Article at the request of an FIU from another Member State.
Lineage
Interface
Hashes
Artefacts
No legal advice. Deterministisk regeluppslagning. Ingen juridisk rådgivning, inget efterlevnadsbeslut, ingen bedömning av ett enskilt ärende.
Citation: 32024L1640 art. 25, Instructions to monitor transactions or activities. NovaCopilot, https://legal.exploreworldai.com/agent/penningtvattsdirektivet-2024-1640/artikel-25 (hämtad 2026-08-31, bevis sha256:332dfc96697df127, bygge legal-2026-11-02).