Agent · penningtvattsdirektivet-2024-1640-55
AMLD6 artikel 55: Pecuniary sanctions
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 55
- Checked against the official source
- 2026-08-31Current
- Responsible publisher
- ExploreWorld Legal, editorial deskLiability position
Short answer
What does AMLD6 Article 55 require, and what outcome does the rule tree give?
AMLD6 Article 55 is tested here by a deterministic rule tree of 14 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 55Checked against the publisher 2026-08-31Official text
- Paragraph 1 applies. 1. Member States shall ensure that pecuniary sanctions are imposed on obliged entities for serious, repeated or systematic breaches, whether committed intentionally or negligently, of the requirements laid down in the following provisions of Regulation (EU) 2024/1624:
- Paragraph 2 applies. (a)
- Paragraph 3 applies. Chapter II (Internal policies, procedures and controls of obliged entities);
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 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | 13 | 14)
Rule tree
If: alla(in_scope = true, punkt = 1)
Paragraph 1 applies
1. Member States shall ensure that pecuniary sanctions are imposed on obliged entities for serious, repeated or systematic breaches, whether committed intentionally or negligently, of the requirements laid down in the following provisions of Regulation (EU) 2024/1624:
Paragraph 1
If: alla(in_scope = true, punkt = 2)
Paragraph 2 applies
(a)
Paragraph 2
If: alla(in_scope = true, punkt = 3)
Paragraph 3 applies
Chapter II (Internal policies, procedures and controls of obliged entities);
Paragraph 3
If: alla(in_scope = true, punkt = 4)
Paragraph 4 applies
(b)
Paragraph 4
If: alla(in_scope = true, punkt = 5)
Paragraph 5 applies
Chapter III (Customer due diligence);
Paragraph 5
If: alla(in_scope = true, punkt = 6)
Paragraph 6 applies
(c)
Paragraph 6
If: alla(in_scope = true, punkt = 7)
Paragraph 7 applies
Chapter V (Reporting obligations);
Paragraph 7
If: alla(in_scope = true, punkt = 8)
Paragraph 8 applies
(d)
Paragraph 8
If: alla(in_scope = true, punkt = 9)
Paragraph 9 applies
Article 77 (Record retention).
Paragraph 9
If: alla(in_scope = true, punkt = 10)
Paragraph 10 applies
Member States shall also ensure that pecuniary sanctions can be imposed where obliged entities have not complied with administrative measures applied to them pursuant to Article 56 of this Directive or for breaches that are not serious, repeated or systematic.
Paragraph 10
If: alla(in_scope = true, punkt = 11)
Paragraph 11 applies
2. Member States shall ensure that in the cases referred to in paragraph 1, first subparagraph, the maximum pecuniary sanctions that can be imposed amount at least to twice the amount of the benefit derived from the breach where that benefit can be determined, or at least EUR 1 000 000, whichever is higher.
Paragraph 11
If: alla(in_scope = true, punkt = 12)
Paragraph 12 applies
For Member States whose currency is not the euro, the value referred to in the first subparagraph shall be the corresponding value in the national currency on 9 July 2024.
Paragraph 12
If: alla(in_scope = true, punkt = 13)
Paragraph 13 applies
3. Member States shall ensure that, by way of derogation from paragraph 2, where the obliged entity concerned is a credit institution or a financial institution, the following pecuniary sanctions can also be imposed:
Paragraph 13
If: alla(in_scope = true, punkt = 14)
Paragraph 14 applies
(a)
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
- 11. Member States shall ensure that pecuniary sanctions are imposed on obliged entities for serious, repeated or systematic breaches, whether committed intentionally or negligently, of the requirements laid down in the following provisions of Regulation (EU) 2024/1624:
- 2(a)
- 3Chapter II (Internal policies, procedures and controls of obliged entities);
- 4(b)
- 5Chapter III (Customer due diligence);
- 6(c)
- 7Chapter V (Reporting obligations);
- 8(d)
- 9Article 77 (Record retention).
- 10Member States shall also ensure that pecuniary sanctions can be imposed where obliged entities have not complied with administrative measures applied to them pursuant to Article 56 of this Directive or for breaches that are not serious, repeated or systematic.
- 112. Member States shall ensure that in the cases referred to in paragraph 1, first subparagraph, the maximum pecuniary sanctions that can be imposed amount at least to twice the amount of the benefit derived from the breach where that benefit can be determined, or at least EUR 1 000 000, whichever is higher.
- 12For Member States whose currency is not the euro, the value referred to in the first subparagraph shall be the corresponding value in the national currency on 9 July 2024.
- 133. Member States shall ensure that, by way of derogation from paragraph 2, where the obliged entity concerned is a credit institution or a financial institution, the following pecuniary sanctions can also be imposed:
- 14(a)
Lineage
Interface
Hashes
Artefacts
No legal advice. Deterministisk regeluppslagning. Ingen juridisk rådgivning, inget efterlevnadsbeslut, ingen bedömning av ett enskilt ärende.
Citation: 32024L1640 art. 55, Pecuniary sanctions. ExploreWorld Legal, https://legal.exploreworldai.com/agent/penningtvattsdirektivet-2024-1640/artikel-55 (hämtad 2026-08-31, bevis sha256:05500a6f36d4773e, bygge legal-2026-08-25).