Agent · penningtvatt-2024-1624-15
AMLR artikel 15: Situation of specific employees
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Strukturelt tre: artikkelens egne punkter, ordrett.
Søkes også som: hvitvaskingsforordningen artikkel 15 · AML artikkel 15 · forordning (EU) 2024/1624 artikkel 15
CELEX 32024R1624 · 2026-08-22 · Vekt 70 · minimal-risk
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- Hva siden er
- Agent, AMLR artikel 15
- Lest mot offisiell kilde
- 2026-08-22Utgått
- Ansvarlig utgiver
- ExploreWorld Legal, redaksjonenAnsvarsposisjon
Kort svar
What does AMLR Article 15 require, and what outcome does the rule tree give?
AMLR Article 15 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 2026-08-22 against CELEX 32024R1624. The outcome is a machine classification, not a compliance decision. Kilde: NovaCopilot, nc:no:agent:penningtvatt-2024-1624:artikel-15.
AMLR Article 15Ikke verifisert ennåOffisiell tekst
- Paragraph 1 applies. Where a natural person falling within any of the categories listed in Article 3, point (3) performs professional activities as an employee of a legal person, the requirements laid down in this Regulation shall apply to that legal person rather than to the natural person.
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)
Regeltre
Hvis: alla(in_scope = true, punkt = 1)
Paragraph 1 applies
Where a natural person falling within any of the categories listed in Article 3, point (3) performs professional activities as an employee of a legal person, the requirements laid down in this Regulation shall apply to that legal person rather than to the natural person.
Punkt 1
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
- 1Where a natural person falling within any of the categories listed in Article 3, point (3) performs professional activities as an employee of a legal person, the requirements laid down in this Regulation shall apply to that legal person rather than to the natural person.
Opphav
Grensesnitt
Hasher
Artefakter
Ingen rådgivning. Deterministisk regeluppslagning. Ingen juridisk rådgivning, inget efterlevnadsbeslut, ingen bedömning av ett enskilt ärende.
Sitering: 32024R1624 art. 15, Situation of specific employees. NovaCopilot, https://legal.exploreworldai.com/agent/penningtvatt-2024-1624/artikel-15 (hämtad 2026-08-22, bevis sha256:c322ec44a4532cac, bygge legal-2026-10-25).