Agent · penningtvatt-2024-1624-50

AMLR artikel 50: Guidelines on reliance on other obliged entities

Strukturelt tre: artikkelens egne punkter, ordrett.

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

OpenOpen reading. No metering is planned for this class.

AMLROffisiell kilde

Inndata

• in_scopeThe article applies to the situationboolean
• punktParagraph of the articleenum (1 | 2 | 3 | 4 | 5 | 6 | 7)

Regeltre

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

   Paragraph 1 applies

   By 10 July 2027, AMLA shall issue guidelines addressed to obliged entities on:

   Punkt 1

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

   Paragraph 2 applies

   (a)

   Punkt 2

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

   Paragraph 3 applies

   the conditions which are acceptable for obliged entities to rely on information collected by another obliged entity, including in the case of remote customer due diligence;

   Punkt 3

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

   Paragraph 4 applies

   (b)

   Punkt 4

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

   Paragraph 5 applies

   the roles and responsibility of the obliged entities involved in a situation of a reliance on another obliged entity;

   Punkt 5

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

   Paragraph 6 applies

   (c)

   Punkt 6

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

   Paragraph 7 applies

   supervisory approaches to reliance on other obliged entities.

   Punkt 7

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. 1By 10 July 2027, AMLA shall issue guidelines addressed to obliged entities on:
2. 2(a)
3. 3the conditions which are acceptable for obliged entities to rely on information collected by another obliged entity, including in the case of remote customer due diligence;
4. 4(b)
5. 5the roles and responsibility of the obliged entities involved in a situation of a reliance on another obliged entity;
6. 6(c)
7. 7supervisory approaches to reliance on other obliged entities.

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

Sitering: 32024R1624 art. 50, Guidelines on reliance on other obliged entities. ExploreWorld Legal, https://legal.exploreworldai.com/agent/penningtvatt-2024-1624/artikel-50 (hämtad 2026-08-22, bevis sha256:d97c1cb8f49d21e7, bygge legal-2026-08-25).