Agent · penningtvatt-2024-1624-46

AMLR artikel 46: Family members and persons known to be close associates of politically exposed persons

Strukturelt tre: artikkelens egne punkter, ordrett.

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
Lest mot offisiell kilde: 2026-08-22Fersk
Ansvarlig utgiver: 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.

AMLR Article 46Lest mot utgiveren 2026-08-22Offisiell 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

treatyTFEU art. 288 (förordning)

act32024R1624

chapter—

article46

paragraphs1

jurisdictionEuropean Union (EU)

supervisor—

national—

Grensesnitt

callhttps://legal.exploreworldai.com/api/public/v1/agents/penningtvatt-2024-1624-46/run

methodGET

outputmatched, outcome, trace, missing, hash

Kvote60 anrop per minut och adress, utan nyckel

stabilityRegelträdet versioneras. En ändring byter artefakthash, aldrig adress.

Hasher

textsha256:29b27e4714ba9a7e694e9df85111b85cf9a7cfc3f89915aea0073845a306010a

scriptsha256:1fd7d80834e71150313a600972f964c71d4bc7fec30b736f8c80a1c0384a66a5

enginesha256:0a4bd50d21f8ec9be383fc091511008b76ad61909cbfb674eab56fe567fbd7a0

agentsha256:65c4db954c55fce5f7ede9dfc6fa4991b8a9402126e9c06239cfaf99f7541259

versionagent-engine-1+legal-2026-08-25 / 65c4db954c55fce5

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. ExploreWorld Legal, https://legal.exploreworldai.com/agent/penningtvatt-2024-1624/artikel-46 (hämtad 2026-08-22, bevis sha256:07fe68b3d8413542, bygge legal-2026-08-25).