Agent · penningtvatt-2024-1624-46
AMLR artikel 46: Family members and persons known to be close associates of politically exposed persons
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Søkes også som: hvitvaskingsforordningen artikkel 46 · AML artikkel 46 · forordning (EU) 2024/1624 artikkel 46
CELEX 32024R1624 · 2026-08-22 · Vekt 70 · minimal-risk
OpenOpen reading. No metering is planned for this class.
- Hva siden er
- Agent, AMLR artikel 46
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- 2026-08-22Utgått
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- ExploreWorld Legal, redaksjonenAnsvarsposisjon
Kort svar
What does AMLR Article 46 require, and what outcome does the rule tree give?
AMLR Article 46 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-46.
AMLR Article 46Ikke verifisert ennåOffisiell tekst
- Paragraph 1 applies. The measures referred to in Articles 42, 44 and 45 shall also apply to family members or persons known to be close associates of politically exposed persons.
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
The measures referred to in Articles 42, 44 and 45 shall also apply to family members or persons known to be close associates of politically exposed persons.
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
- 1The measures referred to in Articles 42, 44 and 45 shall also apply to family members or persons known to be close associates of politically exposed persons.
Opphav
Grensesnitt
Hasher
Artefakter
Ingen rådgivning. Deterministisk regeluppslagning. Ingen juridisk rådgivning, inget efterlevnadsbeslut, ingen bedömning av ett enskilt ärende.
Sitering: 32024R1624 art. 46, Family members and persons known to be close associates of politically exposed persons. NovaCopilot, https://legal.exploreworldai.com/agent/penningtvatt-2024-1624/artikel-46 (hämtad 2026-08-22, bevis sha256:31741ed3863e18b7, bygge legal-2026-10-25).