Agent · penningtvattsdirektivet-2024-1640-26
AMLD6 artikel 26: Alerts to obliged entities
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 26
- Checked against the official source
- 2026-08-31Current
- Responsible publisher
- ExploreWorld Legal, editorial deskLiability position
Short answer
What does AMLD6 Article 26 require, and what outcome does the rule tree give?
AMLD6 Article 26 is tested here by a deterministic rule tree of 9 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 26Checked against the publisher 2026-08-31Official text
- Paragraph 1 applies. 1. Member States shall ensure that FIUs are able to alert obliged entities of information relevant for the performance of customer due diligence pursuant to Chapter III of Regulation (EU) 2024/1624. That information shall include:
- Paragraph 2 applies. (a)
- Paragraph 3 applies. types of transactions or activities that present a significant risk of money laundering, its predicate offences and terrorist financing;
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)
Rule tree
If: alla(in_scope = true, punkt = 1)
Paragraph 1 applies
1. Member States shall ensure that FIUs are able to alert obliged entities of information relevant for the performance of customer due diligence pursuant to Chapter III of Regulation (EU) 2024/1624. That information shall include:
Paragraph 1
If: alla(in_scope = true, punkt = 2)
Paragraph 2 applies
(a)
Paragraph 2
If: alla(in_scope = true, punkt = 3)
Paragraph 3 applies
types of transactions or activities that present a significant risk of money laundering, its predicate offences and terrorist financing;
Paragraph 3
If: alla(in_scope = true, punkt = 4)
Paragraph 4 applies
(b)
Paragraph 4
If: alla(in_scope = true, punkt = 5)
Paragraph 5 applies
specific persons that present a significant risk of money laundering, its predicate offences and terrorist financing;
Paragraph 5
If: alla(in_scope = true, punkt = 6)
Paragraph 6 applies
(c)
Paragraph 6
If: alla(in_scope = true, punkt = 7)
Paragraph 7 applies
specific geographic areas that present a significant risk of money laundering, its predicate offences and terrorist financing.
Paragraph 7
If: alla(in_scope = true, punkt = 8)
Paragraph 8 applies
2. The requirement referred in paragraph 1 shall apply for a period laid down in national law, which shall not exceed 6 months.
Paragraph 8
If: alla(in_scope = true, punkt = 9)
Paragraph 9 applies
3. FIUs shall provide obliged entities with strategic information about typologies, risk indicators and trends in money laundering and terrorist financing on an annual basis.
Paragraph 9
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 able to alert obliged entities of information relevant for the performance of customer due diligence pursuant to Chapter III of Regulation (EU) 2024/1624. That information shall include:
- 2(a)
- 3types of transactions or activities that present a significant risk of money laundering, its predicate offences and terrorist financing;
- 4(b)
- 5specific persons that present a significant risk of money laundering, its predicate offences and terrorist financing;
- 6(c)
- 7specific geographic areas that present a significant risk of money laundering, its predicate offences and terrorist financing.
- 82. The requirement referred in paragraph 1 shall apply for a period laid down in national law, which shall not exceed 6 months.
- 93. FIUs shall provide obliged entities with strategic information about typologies, risk indicators and trends in money laundering and terrorist financing on an annual basis.
Lineage
Interface
Hashes
Artefacts
No legal advice. Deterministisk regeluppslagning. Ingen juridisk rådgivning, inget efterlevnadsbeslut, ingen bedömning av ett enskilt ärende.
Citation: 32024L1640 art. 26, Alerts to obliged entities. ExploreWorld Legal, https://legal.exploreworldai.com/agent/penningtvattsdirektivet-2024-1640/artikel-26 (hämtad 2026-08-31, bevis sha256:25e36b43db3e1704, bygge legal-2026-08-25).