Agent · penningtvattsdirektivet-2024-1640-26

AMLD6 artikel 26: Alerts to obliged entities

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Søkes også som: direktiv (EU) 2024/1640 artikkel 26

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)

Regeltre

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

   Paragraph 1 applies

   1. Member States shall ensure that FIUs are able to alert obliged entities of information relevant for the performance of customer due diligence pursuant to Chapter III of Regulation (EU) 2024/1624. That information shall include:

   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

   types of transactions or activities that present a significant risk of money laundering, its predicate offences and terrorist financing;

   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

   specific persons that present a significant risk of money laundering, its predicate offences and terrorist financing;

   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

   specific geographic areas that present a significant risk of money laundering, its predicate offences and terrorist financing.

   Punkt 7

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

   Paragraph 8 applies

   2. The requirement referred in paragraph 1 shall apply for a period laid down in national law, which shall not exceed 6 months.

   Punkt 8

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

   Paragraph 9 applies

   3. FIUs shall provide obliged entities with strategic information about typologies, risk indicators and trends in money laundering and terrorist financing on an annual basis.

   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. 11. Member States shall ensure that FIUs are able to alert obliged entities of information relevant for the performance of customer due diligence pursuant to Chapter III of Regulation (EU) 2024/1624. That information shall include:
2. 2(a)
3. 3types of transactions or activities that present a significant risk of money laundering, its predicate offences and terrorist financing;
4. 4(b)
5. 5specific persons that present a significant risk of money laundering, its predicate offences and terrorist financing;
6. 6(c)
7. 7specific geographic areas that present a significant risk of money laundering, its predicate offences and terrorist financing.
8. 82. The requirement referred in paragraph 1 shall apply for a period laid down in national law, which shall not exceed 6 months.
9. 93. FIUs shall provide obliged entities with strategic information about typologies, risk indicators and trends in money laundering and terrorist financing on an annual basis.

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Sitering: 32024L1640 art. 26, Alerts to obliged entities. NovaCopilot, https://legal.exploreworldai.com/agent/penningtvattsdirektivet-2024-1640/artikel-26 (hämtad 2026-08-31, bevis sha256:9f057647330be412, bygge legal-2026-11-02).