Agent · penningtvatt-2024-1624-51
AMLR artikel 51: Identification of beneficial owners for legal entities
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Søkes også som: hvitvaskingsforordningen artikkel 51 · AML artikkel 51 · forordning (EU) 2024/1624 artikkel 51
CELEX 32024R1624 · 2026-08-22 · Vekt 70 · minimal-risk
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- Agent, AMLR artikel 51
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- 2026-08-22Utgått
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Kort svar
What does AMLR Article 51 require, and what outcome does the rule tree give?
AMLR Article 51 is tested here by a deterministic rule tree of 6 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-51.
AMLR Article 51Ikke verifisert ennåOffisiell tekst
- Paragraph 1 applies. Beneficial owners of legal entities shall be the natural persons who:
- Paragraph 2 applies. (a)
- Paragraph 3 applies. have, directly or indirectly, an ownership interest in the corporate entity; or
En kildehenvisning, ikke juridisk rådgivning.
Jurisdiksjon
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Inndata
- in_scopeThe article applies to the situationboolean
- punktParagraph of the articleenum (1 | 2 | 3 | 4 | 5 | 6)
Regeltre
Hvis: alla(in_scope = true, punkt = 1)
Paragraph 1 applies
Beneficial owners of legal entities shall be the natural persons who:
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
have, directly or indirectly, an ownership interest in the corporate entity; or
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
control, directly or indirectly, the corporate or other legal entity, through ownership interest or via other means.
Punkt 5
Hvis: alla(in_scope = true, punkt = 6)
Paragraph 6 applies
Control via other means as referred to in the first paragraph, point (b), shall be identified independently of and in parallel to the existence of an ownership interest or control through ownership interest.
Punkt 6
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
- 1Beneficial owners of legal entities shall be the natural persons who:
- 2(a)
- 3have, directly or indirectly, an ownership interest in the corporate entity; or
- 4(b)
- 5control, directly or indirectly, the corporate or other legal entity, through ownership interest or via other means.
- 6Control via other means as referred to in the first paragraph, point (b), shall be identified independently of and in parallel to the existence of an ownership interest or control through ownership interest.
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Grensesnitt
Hasher
Artefakter
Ingen rådgivning. Deterministisk regeluppslagning. Ingen juridisk rådgivning, inget efterlevnadsbeslut, ingen bedömning av ett enskilt ärende.
Sitering: 32024R1624 art. 51, Identification of beneficial owners for legal entities. NovaCopilot, https://legal.exploreworldai.com/agent/penningtvatt-2024-1624/artikel-51 (hämtad 2026-08-22, bevis sha256:356172bba24bbaa2, bygge legal-2026-10-25).