Agent · penningtvattsdirektivet-2024-1640-27

AMLD6 artikel 27: FIU annual report

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Strukturelt tre: artikkelens egne punkter, ordrett.

Søkes også som: direktiv (EU) 2024/1640 artikkel 27

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 | 12 | 13 | 14)

Regeltre

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

   Paragraph 1 addressed to the Member States, no direct obligation for businesses

   Each Member State shall ensure that its FIU publishes an annual report on its activities. The report shall contain statistics on:

   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

   the follow up given by the FIU to suspicious transaction and activity reports it has received;

   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

   suspicious transaction reports submitted by obliged entities;

   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

   disclosures by supervisors and central registers;

   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

   disseminations to competent authorities and follow-up given to those disseminations;

   Punkt 9

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

    Paragraph 10 applies

    (e)

    Punkt 10

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

    Paragraph 11 applies

    requests submitted to and received from other FIUs;

    Punkt 11

12. Hvis: alla(in_scope = true, punkt = 12)

    Paragraph 12 applies

    (f)

    Punkt 12

13. Hvis: alla(in_scope = true, punkt = 13)

    Paragraph 13 applies

    requests submitted to and received from competent authorities referred to in Article 2(1), point (44)(c), of Regulation (EU) 2024/1624;

    Punkt 13

14. Hvis: alla(in_scope = true, punkt = 14)

    Paragraph 14 applies

    (g)

    Punkt 14

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. 1Each Member State shall ensure that its FIU publishes an annual report on its activities. The report shall contain statistics on:
2. 2(a)
3. 3the follow up given by the FIU to suspicious transaction and activity reports it has received;
4. 4(b)
5. 5suspicious transaction reports submitted by obliged entities;
6. 6(c)
7. 7disclosures by supervisors and central registers;
8. 8(d)
9. 9disseminations to competent authorities and follow-up given to those disseminations;
10. 10(e)
11. 11requests submitted to and received from other FIUs;
12. 12(f)
13. 13requests submitted to and received from competent authorities referred to in Article 2(1), point (44)(c), of Regulation (EU) 2024/1624;
14. 14(g)

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

Sitering: 32024L1640 art. 27, FIU annual report. NovaCopilot, https://legal.exploreworldai.com/agent/penningtvattsdirektivet-2024-1640/artikel-27 (hämtad 2026-08-31, bevis sha256:1b6877196fd77031, bygge legal-2026-11-03).