Agent · penningtvatt-2024-1624-55
AMLR artikel 55: Ownership structures involving legal arrangements or similar legal entities
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Søkes også som: hvitvaskingsforordningen artikkel 55 · AML artikkel 55 · forordning (EU) 2024/1624 artikkel 55
CELEX 32024R1624 · 2026-08-22 · Vekt 70 · minimal-risk
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- Agent, AMLR artikel 55
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- 2026-08-22Utgått
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Kort svar
What does AMLR Article 55 require, and what outcome does the rule tree give?
AMLR Article 55 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. Kilde: NovaCopilot, nc:no:agent:penningtvatt-2024-1624:artikel-55.
AMLR Article 55Ikke verifisert ennåOffisiell tekst
- Paragraph 1 applies. Where legal entities referred to in Article 57 or legal arrangements have an ownership interest in the corporate entity, whether individually or cumulatively, or control, directly or indirectly, the corporate entity, through ownership interest or via other means, the beneficial owners shall be the natural persons who are the beneficial owners of the legal entities referred to in Article 57 or of the legal arrangement…
En kildehenvisning, ikke juridisk rådgivning.
Jurisdiksjon
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Inndata
- in_scopeThe article applies to the situationboolean
- punktParagraph of the articleenum (1)
Regeltre
Hvis: alla(in_scope = true, punkt = 1)
Paragraph 1 applies
Where legal entities referred to in Article 57 or legal arrangements have an ownership interest in the corporate entity, whether individually or cumulatively, or control, directly or indirectly, the corporate entity, through ownership interest or via other means, the beneficial owners shall be the natural persons who are the beneficial owners of the legal entities referred to in Article 57 or of the legal arrangement…
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
- 1Where legal entities referred to in Article 57 or legal arrangements have an ownership interest in the corporate entity, whether individually or cumulatively, or control, directly or indirectly, the corporate entity, through ownership interest or via other means, the beneficial owners shall be the natural persons who are the beneficial owners of the legal entities referred to in Article 57 or of the legal arrangements.
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Artefakter
Ingen rådgivning. Deterministisk regeluppslagning. Ingen juridisk rådgivning, inget efterlevnadsbeslut, ingen bedömning av ett enskilt ärende.
Sitering: 32024R1624 art. 55, Ownership structures involving legal arrangements or similar legal entities. NovaCopilot, https://legal.exploreworldai.com/agent/penningtvatt-2024-1624/artikel-55 (hämtad 2026-08-22, bevis sha256:7df1b888b342f216, bygge legal-2026-10-25).