Agent · penningtvatt-2024-1624-56
AMLR artikel 56: Notifications
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Søkes også som: hvitvaskingsforordningen artikkel 56 · AML artikkel 56 · forordning (EU) 2024/1624 artikkel 56
CELEX 32024R1624 · 2026-08-22 · Vekt 70 · minimal-risk
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- Agent, AMLR artikel 56
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- 2026-08-22Utgått
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Kort svar
What does AMLR Article 56 require, and what outcome does the rule tree give?
AMLR Article 56 is tested here by a deterministic rule tree of 2 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-56
AMLR Article 56Ikke verifisert ennåOffisiell tekst
- Paragraph 1 applies. Each Member State shall notify to the Commission by 10 October 2027 a list of the types of legal entities existing under its national law with beneficial owners identified in accordance with Article 51 and Article 52(4). That notification shall include the specific categories of entities, description of characteristics and, where applicable, legal basis under the national law of the Member State concerned. It shall a…
- Paragraph 2 addressed to the Commission, no direct obligation for businesses. The Commission shall communicate the notification referred to in the first paragraph to other Member States.
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)
Regeltre
Hvis: alla(in_scope = true, punkt = 1)
Paragraph 1 applies
Each Member State shall notify to the Commission by 10 October 2027 a list of the types of legal entities existing under its national law with beneficial owners identified in accordance with Article 51 and Article 52(4). That notification shall include the specific categories of entities, description of characteristics and, where applicable, legal basis under the national law of the Member State concerned. It shall a…
Punkt 1
Hvis: alla(in_scope = true, punkt = 2)
Paragraph 2 addressed to the Commission, no direct obligation for businesses
The Commission shall communicate the notification referred to in the first paragraph to other Member States.
Punkt 2
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
- 1Each Member State shall notify to the Commission by 10 October 2027 a list of the types of legal entities existing under its national law with beneficial owners identified in accordance with Article 51 and Article 52(4). That notification shall include the specific categories of entities, description of characteristics and, where applicable, legal basis under the national law of the Member State concerned. It shall also include an indication of whether, due to the specific form and structures of legal entities other than corporate entities, the mechanism under Article 63(4) applies, accompanied by a detailed justification of the reasons for that.
- 2The Commission shall communicate the notification referred to in the first paragraph to other Member States.
Opphav
Grensesnitt
Hasher
Artefakter
Ingen rådgivning. Deterministisk regeluppslagning. Ingen juridisk rådgivning, inget efterlevnadsbeslut, ingen bedömning av ett enskilt ärende.
Sitering: 32024R1624 art. 56, Notifications. NovaCopilot, https://legal.exploreworldai.com/agent/penningtvatt-2024-1624/artikel-56 (hämtad 2026-08-22, bevis sha256:72756cafc3048ebf, bygge legal-2026-10-25).