Agent · penningtvatt-2024-1624-50
AMLR artikel 50: Guidelines on reliance on other obliged entities
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Strukturelt tre: artikkelens egne punkter, ordrett.
Søkes også som: hvitvaskingsforordningen artikkel 50 · AML artikkel 50 · forordning (EU) 2024/1624 artikkel 50
CELEX 32024R1624 · 2026-08-22 · Vekt 70 · minimal-risk
OpenOpen reading. No metering is planned for this class.
- Hva siden er
- Agent, AMLR artikel 50
- Lest mot offisiell kilde
- 2026-08-22Utgått
- Ansvarlig utgiver
- ExploreWorld Legal, redaksjonenAnsvarsposisjon
Kort svar
What does AMLR Article 50 require, and what outcome does the rule tree give?
AMLR Article 50 is tested here by a deterministic rule tree of 7 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-50
AMLR Article 50Ikke verifisert ennåOffisiell tekst
- Paragraph 1 applies. By 10 July 2027, AMLA shall issue guidelines addressed to obliged entities on:
- Paragraph 2 applies. (a)
- 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;
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 | 2 | 3 | 4 | 5 | 6 | 7)
Regeltre
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
Hvis: alla(in_scope = true, punkt = 2)
Paragraph 2 applies
(a)
Punkt 2
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
Hvis: alla(in_scope = true, punkt = 4)
Paragraph 4 applies
(b)
Punkt 4
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
Hvis: alla(in_scope = true, punkt = 6)
Paragraph 6 applies
(c)
Punkt 6
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
- 1By 10 July 2027, AMLA shall issue guidelines addressed to obliged entities on:
- 2(a)
- 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(b)
- 5the roles and responsibility of the obliged entities involved in a situation of a reliance on another obliged entity;
- 6(c)
- 7supervisory approaches to reliance on other obliged entities.
Opphav
Grensesnitt
Hasher
Artefakter
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. NovaCopilot, https://legal.exploreworldai.com/agent/penningtvatt-2024-1624/artikel-50 (hämtad 2026-08-22, bevis sha256:6746e2f44a44f8d8, bygge legal-2026-10-25).