Agent · penningtvatt-2024-1624-7

AMLR artikel 7: Prior notification of exemptions

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Søkes også som: hvitvaskingsforordningen artikkel 7 · AML artikkel 7 · forordning (EU) 2024/1624 artikkel 7

CELEX 32024R1624 · 2026-08-22 · Vekt 70 · minimal-risk

OpenOpen reading. No metering is planned for this class.

AMLROffisiell kilde

Inndata

• in_scopeThe article applies to the situationboolean
• punktParagraph of the articleenum (1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10)

Regeltre

1. Hvis: alla(in_scope = true, punkt = 1)

   Paragraph 1 addressed to the Member States, no direct obligation for businesses

   1. Member States shall notify the Commission of any exemption that they intend to grant in accordance with Articles 4, 5 and 6 without delay. The notification shall include a justification based on the relevant risk assessment carried out by the Member State to sustain the exemption.

   Punkt 1

2. Hvis: alla(in_scope = true, punkt = 2)

   Paragraph 2 addressed to the Commission, no direct obligation for businesses

   2. The Commission shall within 2 months of the notification referred to in paragraph 1 take one of the following actions:

   Punkt 2

3. Hvis: alla(in_scope = true, punkt = 3)

   Paragraph 3 applies

   (a)

   Punkt 3

4. Hvis: alla(in_scope = true, punkt = 4)

   Paragraph 4 applies

   confirm that the exemption may be granted on the basis of the justification given by the Member State;

   Punkt 4

5. Hvis: alla(in_scope = true, punkt = 5)

   Paragraph 5 applies

   (b)

   Punkt 5

6. Hvis: alla(in_scope = true, punkt = 6)

   Paragraph 6 applies

   by reasoned decision, declare that the exemption may not be granted.

   Punkt 6

7. Hvis: alla(in_scope = true, punkt = 7)

   Paragraph 7 applies

   For the purposes of the first subparagraph, the Commission may request additional information from the notifying Member State.

   Punkt 7

8. Hvis: alla(in_scope = true, punkt = 8)

   Paragraph 8 applies

   3. Upon receipt of a confirmation by the Commission pursuant to paragraph 2, point (a), of this Article, Member States may adopt a decision granting the exemption. The decision shall state the reasons on which it is based. Member States shall review such decisions regularly, and in any case when they update their national risk assessment pursuant to Article 8 of Directive (EU) 2024/1640.

   Punkt 8

9. Hvis: alla(in_scope = true, punkt = 9)

   Paragraph 9 addressed to the Member States, no direct obligation for businesses

   4. By 10 October 2027, Member States shall notify to the Commission the exemptions granted pursuant to Article 2(2) and (3) of Directive (EU) 2015/849 in place on 10 July 2027.

   Punkt 9

10. Hvis: alla(in_scope = true, punkt = 10)

    Paragraph 10 addressed to the Commission, no direct obligation for businesses

    5. The Commission shall publish every year in the Official Journal of the European Union the list of exemptions granted pursuant to this Article and make that list publicly available on its website.

    Punkt 10

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

1. 11. Member States shall notify the Commission of any exemption that they intend to grant in accordance with Articles 4, 5 and 6 without delay. The notification shall include a justification based on the relevant risk assessment carried out by the Member State to sustain the exemption.
2. 22. The Commission shall within 2 months of the notification referred to in paragraph 1 take one of the following actions:
3. 3(a)
4. 4confirm that the exemption may be granted on the basis of the justification given by the Member State;
5. 5(b)
6. 6by reasoned decision, declare that the exemption may not be granted.
7. 7For the purposes of the first subparagraph, the Commission may request additional information from the notifying Member State.
8. 83. Upon receipt of a confirmation by the Commission pursuant to paragraph 2, point (a), of this Article, Member States may adopt a decision granting the exemption. The decision shall state the reasons on which it is based. Member States shall review such decisions regularly, and in any case when they update their national risk assessment pursuant to Article 8 of Directive (EU) 2024/1640.
9. 94. By 10 October 2027, Member States shall notify to the Commission the exemptions granted pursuant to Article 2(2) and (3) of Directive (EU) 2015/849 in place on 10 July 2027.
10. 105. The Commission shall publish every year in the Official Journal of the European Union the list of exemptions granted pursuant to this Article and make that list publicly available on its website.

Ingen rådgivning. Deterministisk regeluppslagning. Ingen juridisk rådgivning, inget efterlevnadsbeslut, ingen bedömning av ett enskilt ärende.

Sitering: 32024R1624 art. 7, Prior notification of exemptions. NovaCopilot, https://legal.exploreworldai.com/agent/penningtvatt-2024-1624/artikel-7 (hämtad 2026-08-22, bevis sha256:17373d60768b8191, bygge legal-2026-10-17).