Agent · penningtvattsdirektivet-2024-1640-24

AMLD6 artikel 24: Suspension or withholding of consent

Strukturelt tre: artikkelens egne punkter, ordrett.

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

OpenOpen reading. No metering is planned for this class.

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 applies

   1. Member States shall ensure that FIUs are empowered to take urgent action, directly or indirectly, where there is a suspicion that a transaction is related to money laundering or terrorist financing, to suspend or withhold consent to that transaction.

   Punkt 1

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

   Paragraph 2 applies

   Member States shall ensure that, where the need to suspend or withhold consent to a transaction is established on the basis of a suspicion reported pursuant to Article 69 of Regulation (EU) 2024/1624, the suspension or withholding of consent is imposed on the obliged entity within the period referred to in Article 71 of that Regulation. Where the need to suspend a transaction is based on the analytical work of the FI…

   Punkt 2

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

   Paragraph 3 applies

   The suspension or withholding of consent to a transaction shall be imposed by the FIU in order to preserve the funds, to perform its analyses, including the analysis of the transaction, to assess whether the suspicion is confirmed and if so, to disseminate the results of the analyses to the relevant competent authorities to allow for the adoption of appropriate measures.

   Punkt 3

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

   Paragraph 4 applies

   Member States shall lay down the period of suspension or withholding of consent applicable for the FIUs analytical work which shall not exceed 10 working days. Member States may lay down a longer period where, pursuant to national law, FIUs perform the function of tracing, seizing, freezing or confiscating criminal assets. Where a longer period of suspension or withholding of consent is laid down, Member States shall…

   Punkt 4

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

   Paragraph 5 applies

   Member States shall ensure that FIUs are empowered to lift the suspension or withholding of consent at any time where they conclude that the suspension or withholding of consent is no longer necessary to fulfil objectives set out in the third subparagraph.

   Punkt 5

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

   Paragraph 6 applies

   Member States shall ensure that FIUs are empowered to suspend or withhold consent as referred to in this paragraph at the request of an FIU from another Member State.

   Punkt 6

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

   Paragraph 7 applies

   2. Where there is a suspicion that a bank account or payment account, a crypto-asset account or a business relationship is related to money laundering or terrorist financing, Member States shall ensure that the FIU is empowered to take urgent action, directly or indirectly, to suspend the use of that account or to suspend the business relationship in order to preserve the funds, to perform its analyses, to assess whe…

   Punkt 7

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

   Paragraph 8 applies

   Member States shall lay down the period of suspension applicable for the FIUs analytical work which shall not exceed 5 working days. Member States may lay down a longer period where, pursuant to national law, FIUs perform the function of tracing, seizing, freezing or confiscating criminal assets. Where a longer period of suspension is laid down, Member States shall ensure that FIUs exercise their function subject to…

   Punkt 8

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

   Paragraph 9 applies

   Member States shall ensure that FIUs are empowered to lift the suspension at any time where they conclude that the suspension is no longer necessary to fulfil objectives set out in the first subparagraph.

   Punkt 9

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

    Paragraph 10 applies

    Member States shall ensure that FIUs are empowered to suspend the use of an account or suspend a business relationship as referred to in this paragraph at the request of an FIU from another Member State.

    Punkt 10

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

    Paragraph 11 applies

    3. The imposition of a suspension or the withholding of consent in accordance with this Article shall not attach liability of any kind to the FIU or its directors or employees.

    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 are empowered to take urgent action, directly or indirectly, where there is a suspicion that a transaction is related to money laundering or terrorist financing, to suspend or withhold consent to that transaction.
2. 2Member States shall ensure that, where the need to suspend or withhold consent to a transaction is established on the basis of a suspicion reported pursuant to Article 69 of Regulation (EU) 2024/1624, the suspension or withholding of consent is imposed on the obliged entity within the period referred to in Article 71 of that Regulation. Where the need to suspend a transaction is based on the analytical work of the FIU, regardless of whether a prior report has been filed by the obliged entity, the suspension shall be imposed as soon as possible by the FIU.
3. 3The suspension or withholding of consent to a transaction shall be imposed by the FIU in order to preserve the funds, to perform its analyses, including the analysis of the transaction, to assess whether the suspicion is confirmed and if so, to disseminate the results of the analyses to the relevant competent authorities to allow for the adoption of appropriate measures.
4. 4Member States shall lay down the period of suspension or withholding of consent applicable for the FIUs analytical work which shall not exceed 10 working days. Member States may lay down a longer period where, pursuant to national law, FIUs perform the function of tracing, seizing, freezing or confiscating criminal assets. Where a longer period of suspension or withholding of consent is laid down, Member States shall ensure that FIUs exercise their function subject to appropriate national safeguards, such as the possibility for the person whose transaction has been suspended to challenge that suspension before a court.
5. 5Member States shall ensure that FIUs are empowered to lift the suspension or withholding of consent at any time where they conclude that the suspension or withholding of consent is no longer necessary to fulfil objectives set out in the third subparagraph.
6. 6Member States shall ensure that FIUs are empowered to suspend or withhold consent as referred to in this paragraph at the request of an FIU from another Member State.
7. 72. Where there is a suspicion that a bank account or payment account, a crypto-asset account or a business relationship is related to money laundering or terrorist financing, Member States shall ensure that the FIU is empowered to take urgent action, directly or indirectly, to suspend the use of that account or to suspend the business relationship in order to preserve the funds, to perform its analyses, to assess whether the suspicion is confirmed and if so, to disseminate the results of the analyses to the relevant competent authorities to allow for the adoption of appropriate measures.
8. 8Member States shall lay down the period of suspension applicable for the FIUs analytical work which shall not exceed 5 working days. Member States may lay down a longer period where, pursuant to national law, FIUs perform the function of tracing, seizing, freezing or confiscating criminal assets. Where a longer period of suspension is laid down, Member States shall ensure that FIUs exercise their function subject to appropriate national safeguards, such as the possibility for the person whose bank account or payment account, crypto-asset account or business relationship is suspended to challenge that suspension before a court.
9. 9Member States shall ensure that FIUs are empowered to lift the suspension at any time where they conclude that the suspension is no longer necessary to fulfil objectives set out in the first subparagraph.
10. 10Member States shall ensure that FIUs are empowered to suspend the use of an account or suspend a business relationship as referred to in this paragraph at the request of an FIU from another Member State.
11. 113. The imposition of a suspension or the withholding of consent in accordance with this Article shall not attach liability of any kind to the FIU or its directors or employees.

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

Sitering: 32024L1640 art. 24, Suspension or withholding of consent. ExploreWorld Legal, https://legal.exploreworldai.com/agent/penningtvattsdirektivet-2024-1640/artikel-24 (hämtad 2026-08-31, bevis sha256:046de478120d3bc8, bygge legal-2026-08-25).