Agent · penningtvattsdirektivet-2024-1640-32

AMLD6 artikel 32: Joint analyses

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.

AMLD6Official source

Inputs

• in_scopeThe article applies to the situationboolean
• punktParagraph of the articleenum (1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | 13 | 14)

Rule tree

1. If: alla(in_scope = true, punkt = 1)

   Paragraph 1 applies

   1. Member States shall ensure that their FIUs are able to carry out joint analyses of suspicious transactions and activities.

   Paragraph 1

2. If: alla(in_scope = true, punkt = 2)

   Paragraph 2 applies

   2. For the purpose of paragraph 1 of this Article, the relevant FIUs, assisted by AMLA in accordance with Article 40 of Regulation (EU) 2024/1620, shall set up a joint analysis team for a specific purpose and limited period, which may be extended by mutual consent, to carry out operational analyses of suspicious transactions or activities involving one or more of the FIUs setting up the team.

   Paragraph 2

3. If: alla(in_scope = true, punkt = 3)

   Paragraph 3 applies

   3. A joint analysis team may be set up where:

   Paragraph 3

4. If: alla(in_scope = true, punkt = 4)

   Paragraph 4 applies

   (a)

   Paragraph 4

5. If: alla(in_scope = true, punkt = 5)

   Paragraph 5 applies

   an FIU’s operational analyses require difficult and demanding analyses with links to other Member States;

   Paragraph 5

6. If: alla(in_scope = true, punkt = 6)

   Paragraph 6 applies

   (b)

   Paragraph 6

7. If: alla(in_scope = true, punkt = 7)

   Paragraph 7 applies

   a number of FIUs are conducting operational analyses in which the circumstances of the case justify concerted action in the Member States involved.

   Paragraph 7

8. If: alla(in_scope = true, punkt = 8)

   Paragraph 8 applies

   A request for the setting up of a joint analysis team may be made by any of the FIUs concerned or AMLA pursuant to Article 44 of Regulation (EU) 2024/1620.

   Paragraph 8

9. If: alla(in_scope = true, punkt = 9)

   Paragraph 9 applies

   4. Member States shall ensure that the staff member of their FIU allocated to the joint analysis team is able, in accordance with the applicable national law and within the limits of the staff member’s competence, to provide the team with information available to its FIU for the purpose of the analysis conducted by the team.

   Paragraph 9

10. If: alla(in_scope = true, punkt = 10)

    Paragraph 10 applies

    5. Where the joint analysis team needs assistance from a FIU other than those which are part of the team, it might request that other FIU to:

    Paragraph 10

11. If: alla(in_scope = true, punkt = 11)

    Paragraph 11 applies

    (a)

    Paragraph 11

12. If: alla(in_scope = true, punkt = 12)

    Paragraph 12 applies

    join the joint analysis team;

    Paragraph 12

13. If: alla(in_scope = true, punkt = 13)

    Paragraph 13 applies

    (b)

    Paragraph 13

14. If: alla(in_scope = true, punkt = 14)

    Paragraph 14 applies

    submit financial intelligence and financial information to the joint analysis team.

    Paragraph 14

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

1. 11. Member States shall ensure that their FIUs are able to carry out joint analyses of suspicious transactions and activities.
2. 22. For the purpose of paragraph 1 of this Article, the relevant FIUs, assisted by AMLA in accordance with Article 40 of Regulation (EU) 2024/1620, shall set up a joint analysis team for a specific purpose and limited period, which may be extended by mutual consent, to carry out operational analyses of suspicious transactions or activities involving one or more of the FIUs setting up the team.
3. 33. A joint analysis team may be set up where:
4. 4(a)
5. 5an FIU’s operational analyses require difficult and demanding analyses with links to other Member States;
6. 6(b)
7. 7a number of FIUs are conducting operational analyses in which the circumstances of the case justify concerted action in the Member States involved.
8. 8A request for the setting up of a joint analysis team may be made by any of the FIUs concerned or AMLA pursuant to Article 44 of Regulation (EU) 2024/1620.
9. 94. Member States shall ensure that the staff member of their FIU allocated to the joint analysis team is able, in accordance with the applicable national law and within the limits of the staff member’s competence, to provide the team with information available to its FIU for the purpose of the analysis conducted by the team.
10. 105. Where the joint analysis team needs assistance from a FIU other than those which are part of the team, it might request that other FIU to:
11. 11(a)
12. 12join the joint analysis team;
13. 13(b)
14. 14submit financial intelligence and financial information to the joint analysis team.

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

Citation: 32024L1640 art. 32, Joint analyses. ExploreWorld Legal, https://legal.exploreworldai.com/agent/penningtvattsdirektivet-2024-1640/artikel-32 (hämtad 2026-08-31, bevis sha256:d3893d06ae0df9c4, bygge legal-2026-08-25).