Agent · penningtvattsdirektivet-2024-1640-29

AMLD6 artikel 29: Cooperation between FIUs

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 29
Checked against the official source: 2026-08-31Current
Responsible publisher: ExploreWorld Legal, editorial deskLiability position

Short answer

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

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 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 29Checked against the publisher 2026-08-31Official text

Paragraph 1 applies. 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 applies
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:d457bf6612adfba8d43a4f6ea87641fa51362f331e6fb80ecc61974a52924c49

enginesha256:0a4bd50d21f8ec9be383fc091511008b76ad61909cbfb674eab56fe567fbd7a0

agentsha256:190ebe558e3b0fd828d49ad317b9ec608d08e0134997ec57997d4eaab166d8d9

versionagent-engine-1+legal-2026-08-25 / 190ebe558e3b0fd8

Artefacts

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

Citation: 32024L1640 art. 29, Cooperation between FIUs. ExploreWorld Legal, https://legal.exploreworldai.com/agent/penningtvattsdirektivet-2024-1640/artikel-29 (hämtad 2026-08-31, bevis sha256:1c7e788f7c6535c8, bygge legal-2026-08-25).