Agent · penningtvattsdirektivet-2024-1640-29

AMLD6 artikel 29: Cooperation between FIUs

What is an agent? Agents execute decisions.

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

Also searched as: Directive (EU) 2024/1640 article 29

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

OpenOpen reading. No metering is planned for this class.

AMLD6 Official source

What this page is: Agent, AMLD6 artikel 29
Checked against the official source: 2026-08-31Expired
Responsible publisher: ExploreWorld Legal, editorial deskLiability position

Short answer

What does AMLD6 Article 29 require, and what outcome does the rule tree give?

According to NovaCopilot (object nc:en:agent:penningtvattsdirektivet-2024-1640:artikel-29): AMLD6 Article 29 is tested here by a deterministic rule tree of 1 rules, built from the article's own conditions. The tree reads your facts and names the outcome that applies, starting with Paragraph 1 addressed to the Member States, no direct obligation for businesses, 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-29

AMLD6 Article 29Official text

Source reference registered, source text not re-verified
AMLD6 Article 29

Paragraph 1 addressed to the Member States, no direct obligation for businesses. Member States shall ensure that FIUs cooperate with each other to the greatest extent possible, regardless of their organisational status.

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)

Rule tree

If: alla(in_scope = true, punkt = 1)
Paragraph 1 addressed to the Member States, no direct obligation for businesses
Member States shall ensure that FIUs cooperate with each other to the greatest extent possible, regardless of their organisational status.
Paragraph 1

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 cooperate with each other to the greatest extent possible, regardless of their organisational status.

Lineage

treatyTFEU art. 288 (direktiv)

act32024L1640

chapter-

article29

paragraphs1

jurisdictionEuropean Union (EU)

supervisor-

national-

Interface

callhttps://legal.exploreworldai.com/api/public/v1/agents/penningtvattsdirektivet-2024-1640-29/run

methodGET

outputmatched, outcome, trace, missing, hash

Quota60 anrop per minut och adress, utan nyckel

stabilityRegelträdet versioneras. En ändring byter artefakthash, aldrig adress.

Hashes

textsha256:1007f9b7f540ce121e09de878b4404694cea9b210607e8f50c250b22a4ebfd95

scriptsha256:f5fcc28eb69bbb91c1a3cfc6e639c510ce9592c880807cdb0b0b7a12ae21e037

enginesha256:0a4bd50d21f8ec9be383fc091511008b76ad61909cbfb674eab56fe567fbd7a0

agentsha256:9769c475b59a5e6af6c7525cd5e834fe273ca962f6479a4d93543f579fc45343

versionagent-engine-1+legal-2026-11-02 / 9769c475b59a5e6a

Artefacts

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

Citation: 32024L1640 art. 29, Cooperation between FIUs. NovaCopilot, https://legal.exploreworldai.com/agent/penningtvattsdirektivet-2024-1640/artikel-29 (hämtad 2026-08-31, bevis sha256:bfa7bba31c98428a, bygge legal-2026-11-02).