Agent · penningtvatt-2024-1624-66
AMLR artikel 66: Nominee obligations
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Søkes også som: hvitvaskingsforordningen artikkel 66 · AML artikkel 66 · forordning (EU) 2024/1624 artikkel 66
CELEX 32024R1624 · 2026-08-22 · Vekt 62 · minimal-risk
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- Agent, AMLR artikel 66
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- 2026-08-22Utgått
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- ExploreWorld Legal, redaksjonenAnsvarsposisjon
Kort svar
What does AMLR Article 66 require, and what outcome does the rule tree give?
AMLR Article 66 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-66.
AMLR Article 66Ikke verifisert ennåOffisiell tekst
- Paragraph 1 applies. Nominee shareholders and nominee directors of a legal entity shall maintain adequate, accurate and up-to-date information on the identity of their nominator and the nominator’s beneficial owners and disclose them, as well as their status, to the legal entity. Legal entities shall report that information to the central register.
- Paragraph 2 applies. Legal entities shall also report the information referred to in the first paragraph to obliged entities when the obliged entities are applying customer due diligence measures in accordance with Chapter III.
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
Nominee shareholders and nominee directors of a legal entity shall maintain adequate, accurate and up-to-date information on the identity of their nominator and the nominator’s beneficial owners and disclose them, as well as their status, to the legal entity. Legal entities shall report that information to the central register.
Punkt 1
Hvis: alla(in_scope = true, punkt = 2)
Paragraph 2 applies
Legal entities shall also report the information referred to in the first paragraph to obliged entities when the obliged entities are applying customer due diligence measures in accordance with Chapter III.
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
- 1Nominee shareholders and nominee directors of a legal entity shall maintain adequate, accurate and up-to-date information on the identity of their nominator and the nominator’s beneficial owners and disclose them, as well as their status, to the legal entity. Legal entities shall report that information to the central register.
- 2Legal entities shall also report the information referred to in the first paragraph to obliged entities when the obliged entities are applying customer due diligence measures in accordance with Chapter III.
Opphav
Grensesnitt
Hasher
Artefakter
Ingen rådgivning. Deterministisk regeluppslagning. Ingen juridisk rådgivning, inget efterlevnadsbeslut, ingen bedömning av ett enskilt ärende.
Sitering: 32024R1624 art. 66, Nominee obligations. NovaCopilot, https://legal.exploreworldai.com/agent/penningtvatt-2024-1624/artikel-66 (hämtad 2026-08-22, bevis sha256:3e6a2a17acef3473, bygge legal-2026-10-25).