Agent · penningtvatt-2024-1624-88

AMLR artikel 88: Reports

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Søkes også som: hvitvaskingsforordningen artikkel 88 · AML artikkel 88 · forordning (EU) 2024/1624 artikkel 88

CELEX 32024R1624 · 2026-08-22 · Vekt 62 · 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)

Regeltre

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

   Paragraph 1 addressed to the Commission, no direct obligation for businesses

   By 10 July 2030, the Commission shall submit reports to the European Parliament and to the Council assessing the necessity and proportionality of:

   Punkt 1

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

   Paragraph 2 applies

   (a)

   Punkt 2

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

   Paragraph 3 applies

   lowering the 25 % threshold for the identification of beneficial ownership of legal entities through ownership interest;

   Punkt 3

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

   Paragraph 4 applies

   (b)

   Punkt 4

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

   Paragraph 5 applies

   extending the scope of high-value goods to include high-value garments and accessories;

   Punkt 5

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

   Paragraph 6 applies

   (c)

   Punkt 6

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

   Paragraph 7 applies

   extending the scope of the threshold-based disclosures under Article 74 to cover the sale of other goods, of introducing harmonised formats for the reporting of those transactions based on the usefulness of those reports for FIUs, and of extending the scope of information collected from persons trading in free-trade zones;

   Punkt 7

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

   Paragraph 8 applies

   (d)

   Punkt 8

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

   Paragraph 9 applies

   adjusting the limit for large cash payments.

   Punkt 9

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. 1By 10 July 2030, the Commission shall submit reports to the European Parliament and to the Council assessing the necessity and proportionality of:
2. 2(a)
3. 3lowering the 25 % threshold for the identification of beneficial ownership of legal entities through ownership interest;
4. 4(b)
5. 5extending the scope of high-value goods to include high-value garments and accessories;
6. 6(c)
7. 7extending the scope of the threshold-based disclosures under Article 74 to cover the sale of other goods, of introducing harmonised formats for the reporting of those transactions based on the usefulness of those reports for FIUs, and of extending the scope of information collected from persons trading in free-trade zones;
8. 8(d)
9. 9adjusting the limit for large cash payments.

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

Sitering: 32024R1624 art. 88, Reports. NovaCopilot, https://legal.exploreworldai.com/agent/penningtvatt-2024-1624/artikel-88 (hämtad 2026-08-22, bevis sha256:cfbb713d850bd48d, bygge legal-2026-10-25).