Agent · penningtvatt-2024-1624-1
AMLR artikel 1: Subject matter
Strukturelt tre: artikkelens egne punkter, ordrett.
CELEX 32024R1624 · 2026-08-22 · Vekt 66 · minimal-risk
OpenOpen reading. No metering is planned for this class.
- Hva siden er
- Agent, AMLR artikel 1
- Lest mot offisiell kilde
- 2026-08-22Fersk
- Ansvarlig utgiver
- ExploreWorld Legal, redaksjonenAnsvarsposisjon
Kort svar
What does AMLR Article 1 require, and what outcome does the rule tree give?
AMLR Article 1 is tested here by a deterministic rule tree of 7 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 2026-08-22 against CELEX 32024R1624. The outcome is a machine classification, not a compliance decision.
AMLR Article 1Lest mot utgiveren 2026-08-22Offisiell tekst
- Paragraph 1 applies. This Regulation lays down rules concerning:
- Paragraph 2 applies. (a)
- Paragraph 3 applies. the measures to be applied by obliged entities to prevent money laundering and terrorist financing;
En kildehenvisning, ikke juridisk rådgivning.
Jurisdiksjon
Samme agent, lest med ett lands øyne.
Inndata
- in_scopeThe article applies to the situationboolean
- punktParagraph of the articleenum (1 | 2 | 3 | 4 | 5 | 6 | 7)
Regeltre
Hvis: alla(in_scope = true, punkt = 1)
Paragraph 1 applies
This Regulation lays down rules concerning:
Punkt 1
Hvis: alla(in_scope = true, punkt = 2)
Paragraph 2 applies
(a)
Punkt 2
Hvis: alla(in_scope = true, punkt = 3)
Paragraph 3 applies
the measures to be applied by obliged entities to prevent money laundering and terrorist financing;
Punkt 3
Hvis: alla(in_scope = true, punkt = 4)
Paragraph 4 applies
(b)
Punkt 4
Hvis: alla(in_scope = true, punkt = 5)
Paragraph 5 applies
beneficial ownership transparency requirements for legal entities, express trusts and similar legal arrangements;
Punkt 5
Hvis: alla(in_scope = true, punkt = 6)
Paragraph 6 applies
(c)
Punkt 6
Hvis: alla(in_scope = true, punkt = 7)
Paragraph 7 applies
measures to limit the misuse of anonymous instruments.
Punkt 7
Hvis ingen regel treffer: The article is not stated to apply, or no paragraph is selected. The agent abstains rather than guesses.
Artikkelteksten som ble lest
- 1This Regulation lays down rules concerning:
- 2(a)
- 3the measures to be applied by obliged entities to prevent money laundering and terrorist financing;
- 4(b)
- 5beneficial ownership transparency requirements for legal entities, express trusts and similar legal arrangements;
- 6(c)
- 7measures to limit the misuse of anonymous instruments.
Opphav
Grensesnitt
Hasher
Artefakter
Ingen rådgivning. Deterministisk regeluppslagning. Ingen juridisk rådgivning, inget efterlevnadsbeslut, ingen bedömning av ett enskilt ärende.
Sitering: 32024R1624 art. 1, Subject matter. ExploreWorld Legal, https://legal.exploreworldai.com/agent/penningtvatt-2024-1624/artikel-1 (hämtad 2026-08-22, bevis sha256:f9f6afb54c91f7a6, bygge legal-2026-08-25).