Agent · penningtvattsdirektivet-2024-1640-36
AMLD6 artikel 36: Confidentiality of reporting
What is an agent? Agents execute decisions.
Structural tree: the article's own paragraphs, verbatim.
Also searched as: Directive (EU) 2024/1640 article 36
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 36
- Checked against the official source
- 2026-08-31Expired
- Responsible publisher
- ExploreWorld Legal, editorial deskLiability position
Short answer
What does AMLD6 Article 36 require, and what outcome does the rule tree give?
According to NovaCopilot (object nc:en:agent:penningtvattsdirektivet-2024-1640:artikel-36): AMLD6 Article 36 is tested here by a deterministic rule tree of 2 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-36
AMLD6 Article 36Official text
- Source reference registered, source text not re-verified
- Paragraph 1 applies. 1. Member States shall ensure that FIUs have in place mechanisms to protect the identity of the obliged entities and their employees, or persons in an equivalent position, including agents and distributors, who report suspicions pursuant to Article 69(1), first subparagraph, point (a), of Regulation (EU) 2024/1624.
- Paragraph 2 addressed to the Member States, no direct obligation for businesses. 2. Member States shall ensure that FIUs do not disclose the source of the report referred to in paragraph 1 of this Article, when responding to requests for information by competent authorities pursuant to Article 22 or when disseminating the results of their analyses pursuant to Article 19. This paragraph is without prejudice to the applicable national criminal procedural law.
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)
Rule tree
If: alla(in_scope = true, punkt = 1)
Paragraph 1 applies
1. Member States shall ensure that FIUs have in place mechanisms to protect the identity of the obliged entities and their employees, or persons in an equivalent position, including agents and distributors, who report suspicions pursuant to Article 69(1), first subparagraph, point (a), of Regulation (EU) 2024/1624.
Paragraph 1
If: alla(in_scope = true, punkt = 2)
Paragraph 2 addressed to the Member States, no direct obligation for businesses
2. Member States shall ensure that FIUs do not disclose the source of the report referred to in paragraph 1 of this Article, when responding to requests for information by competent authorities pursuant to Article 22 or when disseminating the results of their analyses pursuant to Article 19. This paragraph is without prejudice to the applicable national criminal procedural law.
Paragraph 2
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 have in place mechanisms to protect the identity of the obliged entities and their employees, or persons in an equivalent position, including agents and distributors, who report suspicions pursuant to Article 69(1), first subparagraph, point (a), of Regulation (EU) 2024/1624.
- 22. Member States shall ensure that FIUs do not disclose the source of the report referred to in paragraph 1 of this Article, when responding to requests for information by competent authorities pursuant to Article 22 or when disseminating the results of their analyses pursuant to Article 19. This paragraph is without prejudice to the applicable national criminal procedural law.
Lineage
Interface
Hashes
Artefacts
No legal advice. Deterministisk regeluppslagning. Ingen juridisk rådgivning, inget efterlevnadsbeslut, ingen bedömning av ett enskilt ärende.
Citation: 32024L1640 art. 36, Confidentiality of reporting. NovaCopilot, https://legal.exploreworldai.com/agent/penningtvattsdirektivet-2024-1640/artikel-36 (hämtad 2026-08-31, bevis sha256:831adbcf12224368, bygge legal-2026-11-02).