Agent · penningtvattsdirektivet-2024-1640-20

AMLD6 artikel 20: Fundamental Rights Officer

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Søkes også som: direktiv (EU) 2024/1640 artikkel 20

CELEX 32024L1640 · 2026-08-31 · Vekt 67 · minimal-risk

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AMLD6Offisiell kilde

Inndata

• in_scopeThe article applies to the situationboolean
• punktParagraph of the articleenum (1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11)

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 ensure that FIUs designate a Fundamental Rights Officer. The Fundamental Rights Officer may be a member of the existing staff of the FIU.

   Punkt 1

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

   Paragraph 2 applies

   2. The Fundamental Rights Officer shall perform the following tasks:

   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

   advise the staff of the FIU on any activity carried out by the FIU where the Fundamental Rights Officer deems it necessary, or where requested by the staff, without impeding or delaying those activities;

   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

   promote and monitor the FIU’s compliance with fundamental rights;

   Punkt 6

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

   Paragraph 7 applies

   (c)

   Punkt 7

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

   Paragraph 8 applies

   provide non-binding opinions on the compliance of FIU’s activities with fundamental rights;

   Punkt 8

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

   Paragraph 9 applies

   (d)

   Punkt 9

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

    Paragraph 10 applies

    inform the head of the FIU about possible violations of fundamental rights in the course of the FIU’s activities.

    Punkt 10

11. Hvis: alla(in_scope = true, punkt = 11)

    Paragraph 11 applies

    3. The FIU shall ensure that the Fundamental Rights Officer does not receive any instructions regarding the exercise of the Fundamental Rights Officer’s tasks.

    Punkt 11

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 ensure that FIUs designate a Fundamental Rights Officer. The Fundamental Rights Officer may be a member of the existing staff of the FIU.
2. 22. The Fundamental Rights Officer shall perform the following tasks:
3. 3(a)
4. 4advise the staff of the FIU on any activity carried out by the FIU where the Fundamental Rights Officer deems it necessary, or where requested by the staff, without impeding or delaying those activities;
5. 5(b)
6. 6promote and monitor the FIU’s compliance with fundamental rights;
7. 7(c)
8. 8provide non-binding opinions on the compliance of FIU’s activities with fundamental rights;
9. 9(d)
10. 10inform the head of the FIU about possible violations of fundamental rights in the course of the FIU’s activities.
11. 113. The FIU shall ensure that the Fundamental Rights Officer does not receive any instructions regarding the exercise of the Fundamental Rights Officer’s tasks.

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

Sitering: 32024L1640 art. 20, Fundamental Rights Officer. NovaCopilot, https://legal.exploreworldai.com/agent/penningtvattsdirektivet-2024-1640/artikel-20 (hämtad 2026-08-31, bevis sha256:1a48e3a45525031f, bygge legal-2026-11-02).