Agent · penningtvatt-2024-1624-4

AMLR artikel 4: Exemptions for certain providers of gambling services

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Søkes også som: hvitvaskingsforordningen artikkel 4 · AML artikkel 4 · forordning (EU) 2024/1624 artikkel 4

CELEX 32024R1624 · 2026-08-22 · Vekt 66 · 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 applies

   1. Member States may decide to exempt, in full or in part, providers of gambling services from the requirements set out in this Regulation on the basis of the proven low risk posed by the nature and, where appropriate, the scale of operations of such services.

   Punkt 1

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

   Paragraph 2 applies

   The exemption referred to in the first subparagraph shall not apply to:

   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

   casinos;

   Punkt 4

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

   Paragraph 5 applies

   (b)

   Punkt 5

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

   Paragraph 6 applies

   providers of gambling services the principal activity of which is to provide online gambling services or sport betting services, other than:

   Punkt 6

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

   Paragraph 7 applies

   (i)

   Punkt 7

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

   Paragraph 8 applies

   online gambling services operated by the State, whether through a public authority or an enterprise or body controlled by the State;

   Punkt 8

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

   Paragraph 9 applies

   (ii)

   Punkt 9

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

    Paragraph 10 applies

    online gambling services the organisation, operation and administration of which is regulated by the State.

    Punkt 10

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

    Paragraph 11 addressed to the Member States, no direct obligation for businesses

    2. For the purposes of paragraph 1, Member States shall carry out a risk assessment of gambling services assessing:

    Punkt 11

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

    Paragraph 12 applies

    (a)

    Punkt 12

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

    Paragraph 13 applies

    money laundering and terrorist financing threats and vulnerabilities, and mitigating factors of the gambling services;

    Punkt 13

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

    Paragraph 14 applies

    (b)

    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. Member States may decide to exempt, in full or in part, providers of gambling services from the requirements set out in this Regulation on the basis of the proven low risk posed by the nature and, where appropriate, the scale of operations of such services.
2. 2The exemption referred to in the first subparagraph shall not apply to:
3. 3(a)
4. 4casinos;
5. 5(b)
6. 6providers of gambling services the principal activity of which is to provide online gambling services or sport betting services, other than:
7. 7(i)
8. 8online gambling services operated by the State, whether through a public authority or an enterprise or body controlled by the State;
9. 9(ii)
10. 10online gambling services the organisation, operation and administration of which is regulated by the State.
11. 112. For the purposes of paragraph 1, Member States shall carry out a risk assessment of gambling services assessing:
12. 12(a)
13. 13money laundering and terrorist financing threats and vulnerabilities, and mitigating factors of the gambling services;
14. 14(b)

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

Sitering: 32024R1624 art. 4, Exemptions for certain providers of gambling services. NovaCopilot, https://legal.exploreworldai.com/agent/penningtvatt-2024-1624/artikel-4 (hämtad 2026-08-22, bevis sha256:7dc6f5a9c982c910, bygge legal-2026-10-25).