Agent · penningtvatt-2024-1624-54
AMLR artikel 54: Coexistence of ownership interest and control in the ownership structure
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 54
- Lest mot offisiell kilde
- 2026-08-22Fersk
- Ansvarlig utgiver
- ExploreWorld Legal, redaksjonenAnsvarsposisjon
Kort svar
What does AMLR Article 54 require, and what outcome does the rule tree give?
AMLR Article 54 is tested here by a deterministic rule tree of 5 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 54Lest mot utgiveren 2026-08-22Offisiell tekst
- Paragraph 1 applies. Where corporate entities are owned through a multi-layered ownership structure, and in one or more chains of that structure the ownership interest and the control coexist in relation to different layers of the chain, the beneficial owners shall be:
- Paragraph 2 applies. (a)
- Paragraph 3 applies. the natural persons who control, directly or indirectly, through ownership interest or via other means, legal entities that have a direct ownership interest in the corporate entity, whether individually or cumulatively;
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)
Regeltre
Hvis: alla(in_scope = true, punkt = 1)
Paragraph 1 applies
Where corporate entities are owned through a multi-layered ownership structure, and in one or more chains of that structure the ownership interest and the control coexist in relation to different layers of the chain, the beneficial owners shall be:
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 natural persons who control, directly or indirectly, through ownership interest or via other means, legal entities that have a direct ownership interest in the corporate entity, whether individually or cumulatively;
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 natural persons who, whether individually or cumulatively, directly or indirectly, have an ownership interest in the corporate entity that controls, through ownership interest or via other means, the corporate entity, directly or indirectly.
Punkt 5
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
- 1Where corporate entities are owned through a multi-layered ownership structure, and in one or more chains of that structure the ownership interest and the control coexist in relation to different layers of the chain, the beneficial owners shall be:
- 2(a)
- 3the natural persons who control, directly or indirectly, through ownership interest or via other means, legal entities that have a direct ownership interest in the corporate entity, whether individually or cumulatively;
- 4(b)
- 5the natural persons who, whether individually or cumulatively, directly or indirectly, have an ownership interest in the corporate entity that controls, through ownership interest or via other means, the corporate entity, directly or indirectly.
Opphav
Grensesnitt
Hasher
Artefakter
Ingen rådgivning. Deterministisk regeluppslagning. Ingen juridisk rådgivning, inget efterlevnadsbeslut, ingen bedömning av ett enskilt ärende.
Sitering: 32024R1624 art. 54, Coexistence of ownership interest and control in the ownership structure. ExploreWorld Legal, https://legal.exploreworldai.com/agent/penningtvatt-2024-1624/artikel-54 (hämtad 2026-08-22, bevis sha256:87572b7fe6f364d6, bygge legal-2026-08-25).