Agent · penningtvattsdirektivet-2024-1640-75

AMLD6 artikel 75: Amendment to Directive (EU) 2019/1937

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 75
Checked against the official source: 2026-08-31Current
Responsible publisher: ExploreWorld Legal, editorial deskLiability position

Short answer

What does AMLD6 Article 75 require, and what outcome does the rule tree give?

AMLD6 Article 75 is tested here by a deterministic rule tree of 3 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 75Checked against the publisher 2026-08-31Official text

Paragraph 1 applies. In Directive (EU) 2019/1937, the Annex, Part II, Section A, point 2, the following point is added:
Paragraph 2 applies. ‘(iii)
Paragraph 3 applies. Regulation (EU) 2024/1624 of the European Parliament and of the Council of 31 May 2024 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (OJ L, 2024/1624, 19.6.2024, ELI: http://data.europa.eu/eli/reg/2024/1624/oj).’.

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)

Rule tree

If: alla(in_scope = true, punkt = 1)
Paragraph 1 applies
In Directive (EU) 2019/1937, the Annex, Part II, Section A, point 2, the following point is added:
Paragraph 1
If: alla(in_scope = true, punkt = 2)
Paragraph 2 applies
‘(iii)
Paragraph 2
If: alla(in_scope = true, punkt = 3)
Paragraph 3 applies
Regulation (EU) 2024/1624 of the European Parliament and of the Council of 31 May 2024 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (OJ L, 2024/1624, 19.6.2024, ELI: http://data.europa.eu/eli/reg/2024/1624/oj).’.
Paragraph 3

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

1In Directive (EU) 2019/1937, the Annex, Part II, Section A, point 2, the following point is added:
2‘(iii)
3Regulation (EU) 2024/1624 of the European Parliament and of the Council of 31 May 2024 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (OJ L, 2024/1624, 19.6.2024, ELI: http://data.europa.eu/eli/reg/2024/1624/oj).’.

Lineage

treatyTFEU art. 288 (direktiv)

act32024L1640

chapter—

article75

paragraphs3

jurisdictionEuropean Union (EU)

supervisor—

national—

Interface

callhttps://legal.exploreworldai.com/api/public/v1/agents/penningtvattsdirektivet-2024-1640-75/run

methodGET

outputmatched, outcome, trace, missing, hash

Quota60 anrop per minut och adress, utan nyckel

stabilityRegelträdet versioneras. En ändring byter artefakthash, aldrig adress.

Hashes

textsha256:99b14e3338a8831391f09df5d7483e03ca4914e544821f12a0c5e7e82d5b2558

scriptsha256:8ad0de22eb4ad85d7042e515441f348a294ea6005ac65a3893644c2fa6aa8355

enginesha256:0a4bd50d21f8ec9be383fc091511008b76ad61909cbfb674eab56fe567fbd7a0

agentsha256:197517ee94a6252f6649091af04b54db16e4b6b560759747295a3806cdb45dc5

versionagent-engine-1+legal-2026-08-25 / 197517ee94a6252f

Artefacts

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

Citation: 32024L1640 art. 75, Amendment to Directive (EU) 2019/1937. ExploreWorld Legal, https://legal.exploreworldai.com/agent/penningtvattsdirektivet-2024-1640/artikel-75 (hämtad 2026-08-31, bevis sha256:87fabfbfd94b5cf8, bygge legal-2026-08-25).