Agent · penningtvattsdirektivet-2024-1640-80

AMLD6 artikel 80: Addressees

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 80
Checked against the official source: 2026-08-31Current
Responsible publisher: ExploreWorld Legal, editorial deskLiability position

Short answer

What does AMLD6 Article 80 require, and what outcome does the rule tree give?

AMLD6 Article 80 is tested here by a deterministic rule tree of 4 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 80Checked against the publisher 2026-08-31Official text

Paragraph 1 applies. This Directive is addressed to the Member States.
Paragraph 2 applies. Done at Brussels, 31 May 2024.
Paragraph 3 applies. ELI: http://data.europa.eu/eli/dir/2024/1640/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 | 4)

Rule tree

If: alla(in_scope = true, punkt = 1)
Paragraph 1 applies
This Directive is addressed to the Member States.
Paragraph 1
If: alla(in_scope = true, punkt = 2)
Paragraph 2 applies
Done at Brussels, 31 May 2024.
Paragraph 2
If: alla(in_scope = true, punkt = 3)
Paragraph 3 applies
ELI: http://data.europa.eu/eli/dir/2024/1640/oj
Paragraph 3
If: alla(in_scope = true, punkt = 4)
Paragraph 4 applies
ISSN 1977-0677 (electronic edition)
Paragraph 4

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

1This Directive is addressed to the Member States.
2Done at Brussels, 31 May 2024.
3ELI: http://data.europa.eu/eli/dir/2024/1640/oj
4ISSN 1977-0677 (electronic edition)

Lineage

treatyTFEU art. 288 (direktiv)

act32024L1640

chapter—

article80

paragraphs4

jurisdictionEuropean Union (EU)

supervisor—

national—

Interface

callhttps://legal.exploreworldai.com/api/public/v1/agents/penningtvattsdirektivet-2024-1640-80/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:c05181a89ad2ca3e0058691968aeeda963244d469e3e4854154ae1bd8c7c581d

scriptsha256:e3ac9f884d327fa4882355fc482162ebf545d02342dcf4abb3252b2662d3384f

enginesha256:0a4bd50d21f8ec9be383fc091511008b76ad61909cbfb674eab56fe567fbd7a0

agentsha256:d60217ac81bf687dbca00bf34fff3c0814a1f1072fa916b73861915eaf438015

versionagent-engine-1+legal-2026-08-25 / d60217ac81bf687d

Artefacts

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

Citation: 32024L1640 art. 80, Addressees. ExploreWorld Legal, https://legal.exploreworldai.com/agent/penningtvattsdirektivet-2024-1640/artikel-80 (hämtad 2026-08-31, bevis sha256:e8d9adeecfe7b8b5, bygge legal-2026-08-25).