Agent · penningtvatt-2024-1624-61
AMLR artikel 61: Identification of beneficial owners of collective investment undertakings
Strukturelt tre: artikkelens egne punkter, ordrett.
CELEX 32024R1624 · 2026-08-22 · Vekt 62 · minimal-risk
OpenOpen reading. No metering is planned for this class.
- Hva siden er
- Agent, AMLR artikel 61
- Lest mot offisiell kilde
- 2026-08-22Fersk
- Ansvarlig utgiver
- ExploreWorld Legal, redaksjonenAnsvarsposisjon
Kort svar
What does AMLR Article 61 require, and what outcome does the rule tree give?
AMLR Article 61 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.
AMLR Article 61Lest mot utgiveren 2026-08-22Offisiell tekst
- Paragraph 1 applies. By way of derogation from Article 51, first paragraph and Article 58(1), the beneficial owners of collective investment undertakings shall be the natural persons who fulfil one or more of the following conditions:
- Paragraph 2 applies. (a)
- Paragraph 3 applies. they hold directly or indirectly 25 % or more of the units held in the collective investment undertaking;
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 way of derogation from Article 51, first paragraph and Article 58(1), the beneficial owners of collective investment undertakings shall be the natural persons who fulfil one or more of the following conditions:
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
they hold directly or indirectly 25 % or more of the units held in the collective investment undertaking;
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
they have the ability to define or influence the investment policy of the collective investment undertaking;
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
they control the activities of the collective investment undertaking through other means.
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 way of derogation from Article 51, first paragraph and Article 58(1), the beneficial owners of collective investment undertakings shall be the natural persons who fulfil one or more of the following conditions:
- 2(a)
- 3they hold directly or indirectly 25 % or more of the units held in the collective investment undertaking;
- 4(b)
- 5they have the ability to define or influence the investment policy of the collective investment undertaking;
- 6(c)
- 7they control the activities of the collective investment undertaking through other means.
Opphav
Grensesnitt
Hasher
Artefakter
Ingen rådgivning. Deterministisk regeluppslagning. Ingen juridisk rådgivning, inget efterlevnadsbeslut, ingen bedömning av ett enskilt ärende.
Sitering: 32024R1624 art. 61, Identification of beneficial owners of collective investment undertakings. ExploreWorld Legal, https://legal.exploreworldai.com/agent/penningtvatt-2024-1624/artikel-61 (hämtad 2026-08-22, bevis sha256:fef3fc5f1bd9411b, bygge legal-2026-08-25).