Agent · penningtvatt-2024-1624-31

AMLR artikel 31: Identification of third countries posing a specific and serious threat to the Union’s financial system

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Søkes også som: hvitvaskingsforordningen artikkel 31 · AML artikkel 31 · forordning (EU) 2024/1624 artikkel 31

CELEX 32024R1624 · 2026-08-22 · Vekt 70 · minimal-risk

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AMLROffisiell kilde

Inndata

• in_scopeThe article applies to the situationboolean
• punktParagraph of the articleenum (1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | 13 | 14)

Regeltre

1. Hvis: alla(in_scope = true, punkt = 1)

   Paragraph 1 addressed to the Commission, no direct obligation for businesses

   1. The Commission is empowered to adopt delegated acts in accordance with Article 85 to supplement this Regulation by identifying third countries where in exceptional cases it considers it indispensable to mitigate a specific and serious threat to the Union’s financial system and the proper functioning of the internal market posed by those third countries, and which cannot be mitigated pursuant to Articles 29 and 30.

   Punkt 1

2. Hvis: alla(in_scope = true, punkt = 2)

   Paragraph 2 applies

   2. The Commission, when drawing up the delegated acts referred to in paragraph 1, shall take into account in particular the following criteria:

   Punkt 2

3. Hvis: alla(in_scope = true, punkt = 3)

   Paragraph 3 applies

   (a)

   Punkt 3

4. Hvis: alla(in_scope = true, punkt = 4)

   Paragraph 4 applies

   the legal and institutional AML/CFT framework of the third country, in particular:

   Punkt 4

5. Hvis: alla(in_scope = true, punkt = 5)

   Paragraph 5 applies

   (i)

   Punkt 5

6. Hvis: alla(in_scope = true, punkt = 6)

   Paragraph 6 applies

   the criminalisation of money laundering and terrorist financing;

   Punkt 6

7. Hvis: alla(in_scope = true, punkt = 7)

   Paragraph 7 applies

   (ii)

   Punkt 7

8. Hvis: alla(in_scope = true, punkt = 8)

   Paragraph 8 applies

   measures relating to customer due diligence;

   Punkt 8

9. Hvis: alla(in_scope = true, punkt = 9)

   Paragraph 9 applies

   (iii)

   Punkt 9

10. Hvis: alla(in_scope = true, punkt = 10)

    Paragraph 10 applies

    requirements relating to record-keeping;

    Punkt 10

11. Hvis: alla(in_scope = true, punkt = 11)

    Paragraph 11 applies

    (iv)

    Punkt 11

12. Hvis: alla(in_scope = true, punkt = 12)

    Paragraph 12 applies

    requirements to report suspicious transactions;

    Punkt 12

13. Hvis: alla(in_scope = true, punkt = 13)

    Paragraph 13 applies

    (v)

    Punkt 13

14. Hvis: alla(in_scope = true, punkt = 14)

    Paragraph 14 applies

    the availability of accurate and timely information of the beneficial ownership of legal persons and arrangements to competent authorities;

    Punkt 14

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

1. 11. The Commission is empowered to adopt delegated acts in accordance with Article 85 to supplement this Regulation by identifying third countries where in exceptional cases it considers it indispensable to mitigate a specific and serious threat to the Union’s financial system and the proper functioning of the internal market posed by those third countries, and which cannot be mitigated pursuant to Articles 29 and 30.
2. 22. The Commission, when drawing up the delegated acts referred to in paragraph 1, shall take into account in particular the following criteria:
3. 3(a)
4. 4the legal and institutional AML/CFT framework of the third country, in particular:
5. 5(i)
6. 6the criminalisation of money laundering and terrorist financing;
7. 7(ii)
8. 8measures relating to customer due diligence;
9. 9(iii)
10. 10requirements relating to record-keeping;
11. 11(iv)
12. 12requirements to report suspicious transactions;
13. 13(v)
14. 14the availability of accurate and timely information of the beneficial ownership of legal persons and arrangements to competent authorities;

Ingen rådgivning. Deterministisk regeluppslagning. Ingen juridisk rådgivning, inget efterlevnadsbeslut, ingen bedömning av ett enskilt ärende.

Sitering: 32024R1624 art. 31, Identification of third countries posing a specific and serious threat to the Union’s financial system. NovaCopilot, https://legal.exploreworldai.com/agent/penningtvatt-2024-1624/artikel-31 (hämtad 2026-08-22, bevis sha256:d55a8732ce35baac, bygge legal-2026-10-25).