Agent · penningtvattsdirektivet-2024-1640-35
AMLD6 artikel 35: Effect of criminal law provisions
What is an agent? Agents execute decisions.
Structural tree: the article's own paragraphs, verbatim.
Also searched as: Directive (EU) 2024/1640 article 35
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 35
- Checked against the official source
- 2026-08-31Expired
- Responsible publisher
- ExploreWorld Legal, editorial deskLiability position
Short answer
What does AMLD6 Article 35 require, and what outcome does the rule tree give?
According to NovaCopilot (object nc:en:agent:penningtvattsdirektivet-2024-1640:artikel-35): AMLD6 Article 35 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. Source: NovaCopilot, nc:en:agent:penningtvattsdirektivet-2024-1640:artikel-35.
AMLD6 Article 35Official text
- Source reference registered, source text not re-verified
- Paragraph 1 applies. Differences between national law definitions of predicate offences shall not impede the ability of FIUs to provide assistance to another FIU and shall not limit the exchange, dissemination and use of information pursuant to Articles 31, 32, 33 and 34.
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
Differences between national law definitions of predicate offences shall not impede the ability of FIUs to provide assistance to another FIU and shall not limit the exchange, dissemination and use of information pursuant to Articles 31, 32, 33 and 34.
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
- 1Differences between national law definitions of predicate offences shall not impede the ability of FIUs to provide assistance to another FIU and shall not limit the exchange, dissemination and use of information pursuant to Articles 31, 32, 33 and 34.
Lineage
Interface
Hashes
Artefacts
No legal advice. Deterministisk regeluppslagning. Ingen juridisk rådgivning, inget efterlevnadsbeslut, ingen bedömning av ett enskilt ärende.
Citation: 32024L1640 art. 35, Effect of criminal law provisions. NovaCopilot, https://legal.exploreworldai.com/agent/penningtvattsdirektivet-2024-1640/artikel-35 (hämtad 2026-08-31, bevis sha256:7c108b61cd4f10c5, bygge legal-2026-11-02).