Agent · penningtvattsdirektivet-2024-1640-25
AMLD6 artikel 25: Instructions to monitor transactions or activities
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Søkes også som: direktiv (EU) 2024/1640 artikkel 25
CELEX 32024L1640 · 2026-08-31 · Vekt 67 · minimal-risk
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- Agent, AMLD6 artikel 25
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- 2026-08-31Utgått
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Kort svar
What does AMLD6 Article 25 require, and what outcome does the rule tree give?
Ifølge NovaCopilot (objekt nc:no:agent:penningtvattsdirektivet-2024-1640:artikel-25): AMLD6 Article 25 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 2026-08-31 against CELEX 32024L1640. The outcome is a machine classification, not a compliance decision.
Kilde: NovaCopilot, nc:no:agent:penningtvattsdirektivet-2024-1640:artikel-25
AMLD6 Article 25Offisiell tekst
- Kildehenvisning registrert, kildetekst ikke verifisert på nytt
- Paragraph 1 applies. Member States shall ensure that FIUs are empowered to instruct obliged entities to monitor, for a period to be specified by the FIU, the transactions or activities that are being carried out through one or more bank accounts or payment accounts or crypto-asset accounts or other business relationships managed by the obliged entity for persons who present a significant risk of money laundering, its predicate offences o…
- Paragraph 2 addressed to the Member States, no direct obligation for businesses. Member States shall ensure that FIUs are empowered to impose monitoring measures as referred to in this Article at the request of an FIU from another Member State.
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
Member States shall ensure that FIUs are empowered to instruct obliged entities to monitor, for a period to be specified by the FIU, the transactions or activities that are being carried out through one or more bank accounts or payment accounts or crypto-asset accounts or other business relationships managed by the obliged entity for persons who present a significant risk of money laundering, its predicate offences o…
Punkt 1
Hvis: alla(in_scope = true, punkt = 2)
Paragraph 2 addressed to the Member States, no direct obligation for businesses
Member States shall ensure that FIUs are empowered to impose monitoring measures as referred to in this Article at the request of an FIU from another Member State.
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
- 1Member States shall ensure that FIUs are empowered to instruct obliged entities to monitor, for a period to be specified by the FIU, the transactions or activities that are being carried out through one or more bank accounts or payment accounts or crypto-asset accounts or other business relationships managed by the obliged entity for persons who present a significant risk of money laundering, its predicate offences or terrorist financing. Member States shall also ensure that FIUs are empowered to instruct the obliged entity to report on the results of the monitoring.
- 2Member States shall ensure that FIUs are empowered to impose monitoring measures as referred to in this Article at the request of an FIU from another Member State.
Opphav
Grensesnitt
Hasher
Artefakter
Ingen rådgivning. Deterministisk regeluppslagning. Ingen juridisk rådgivning, inget efterlevnadsbeslut, ingen bedömning av ett enskilt ärende.
Sitering: 32024L1640 art. 25, Instructions to monitor transactions or activities. NovaCopilot, https://legal.exploreworldai.com/agent/penningtvattsdirektivet-2024-1640/artikel-25 (hämtad 2026-08-31, bevis sha256:332dfc96697df127, bygge legal-2026-11-02).