Agent · penningtvattsdirektivet-2024-1640-44

AMLD6 artikel 44: General principles regarding supervisory cooperation

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 44
Checked against the official source: 2026-08-31Current
Responsible publisher: ExploreWorld Legal, editorial deskLiability position

Short answer

What does AMLD6 Article 44 require, and what outcome does the rule tree give?

AMLD6 Article 44 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 44Checked against the publisher 2026-08-31Official text

Paragraph 1 applies. Member States shall ensure that supervisors cooperate with each other to the greatest extent possible, regardless of their respective nature or status. Such cooperation may include conducting, within the powers of the requested supervisor, inquiries on behalf of a requesting supervisor, and the subsequent exchange of the information obtained through such inquiries, or facilitating the conduct of such inquiries by the…

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 supervisors cooperate with each other to the greatest extent possible, regardless of their respective nature or status. Such cooperation may include conducting, within the powers of the requested supervisor, inquiries on behalf of a requesting supervisor, and the subsequent exchange of the information obtained through such inquiries, or facilitating the conduct of such inquiries by the…
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 supervisors cooperate with each other to the greatest extent possible, regardless of their respective nature or status. Such cooperation may include conducting, within the powers of the requested supervisor, inquiries on behalf of a requesting supervisor, and the subsequent exchange of the information obtained through such inquiries, or facilitating the conduct of such inquiries by the requesting supervisor.

Lineage

treatyTFEU art. 288 (direktiv)

act32024L1640

chapter—

article44

paragraphs1

jurisdictionEuropean Union (EU)

supervisor—

national—

Interface

callhttps://legal.exploreworldai.com/api/public/v1/agents/penningtvattsdirektivet-2024-1640-44/run

methodGET

outputmatched, outcome, trace, missing, hash

Quota60 anrop per minut och adress, utan nyckel

stabilityRegelträdet versioneras. En ändring byter artefakthash, aldrig adress.

Hashes

textsha256:7260c6ed5985eb772d86de3995e186016dc0bc49f49be4a5d72a71231992aa4b

scriptsha256:0435d92abc0a9e4b63cbe74bf31b89bf9482ad7e466556c141a4f404a21973a5

enginesha256:0a4bd50d21f8ec9be383fc091511008b76ad61909cbfb674eab56fe567fbd7a0

agentsha256:77b090ffb5e744d4ac6663eff723ca35bfe10983c1801c6a4a0c3b743292780a

versionagent-engine-1+legal-2026-08-25 / 77b090ffb5e744d4

Artefacts

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

Citation: 32024L1640 art. 44, General principles regarding supervisory cooperation. ExploreWorld Legal, https://legal.exploreworldai.com/agent/penningtvattsdirektivet-2024-1640/artikel-44 (hämtad 2026-08-31, bevis sha256:539d837cb8190426, bygge legal-2026-08-25).