Agent · penningtvattsdirektivet-2024-1640-63

AMLD6 artikel 63: Cooperation with AMLA

Structural tree: the article's own paragraphs, verbatim.

CELEX 32024L1640 · 2026-08-31 · Weight 59 · minimal-risk

OpenOpen reading. No metering is planned for this class.

What this page is: Agent, AMLD6 artikel 63
Checked against the official source: 2026-08-31Current
Responsible publisher: ExploreWorld Legal, editorial deskLiability position

Short answer

What does AMLD6 Article 63 require, and what outcome does the rule tree give?

AMLD6 Article 63 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 63Checked against the publisher 2026-08-31Official text

Paragraph 1 applies. FIU and supervisory authorities shall cooperate with AMLA and shall provide it with all the information necessary to allow it to carry out its duties under this Directive and under Regulations (EU) 2024/1624 and (EU) 2024/1620.

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
FIU and supervisory authorities shall cooperate with AMLA and shall provide it with all the information necessary to allow it to carry out its duties under this Directive and under Regulations (EU) 2024/1624 and (EU) 2024/1620.
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

1FIU and supervisory authorities shall cooperate with AMLA and shall provide it with all the information necessary to allow it to carry out its duties under this Directive and under Regulations (EU) 2024/1624 and (EU) 2024/1620.

Lineage

treatyTFEU art. 288 (direktiv)

act32024L1640

chapter—

article63

paragraphs1

jurisdictionEuropean Union (EU)

supervisor—

national—

Interface

callhttps://legal.exploreworldai.com/api/public/v1/agents/penningtvattsdirektivet-2024-1640-63/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:b715141b12d7ff33964d09604e93f661b4f8ae5e5cf935e0de75aef6c39fa58e

scriptsha256:108acc224ae24fb09b865aa8825a5036267c0e7d031fef40456de5e88fe21fc8

enginesha256:0a4bd50d21f8ec9be383fc091511008b76ad61909cbfb674eab56fe567fbd7a0

agentsha256:96d65aaa4925fb1334b96783868cb16fb9b507192387691af1ada138b71aadd2

versionagent-engine-1+legal-2026-08-25 / 96d65aaa4925fb13

Artefacts

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

Citation: 32024L1640 art. 63, Cooperation with AMLA. ExploreWorld Legal, https://legal.exploreworldai.com/agent/penningtvattsdirektivet-2024-1640/artikel-63 (hämtad 2026-08-31, bevis sha256:4e01e1aa2db6d6d1, bygge legal-2026-08-25).