Agent · penningtvattsdirektivet-2024-1640-36
AMLD6 artikel 36: Confidentiality of reporting
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Søkes også som: direktiv (EU) 2024/1640 artikkel 36
CELEX 32024L1640 · 2026-08-31 · Vekt 67 · minimal-risk
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- Agent, AMLD6 artikel 36
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- 2026-08-31Utgått
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Kort svar
What does AMLD6 Article 36 require, and what outcome does the rule tree give?
Ifølge NovaCopilot (objekt nc:no:agent:penningtvattsdirektivet-2024-1640:artikel-36): AMLD6 Article 36 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-36
AMLD6 Article 36Offisiell tekst
- Kildehenvisning registrert, kildetekst ikke verifisert på nytt
- Paragraph 1 applies. 1. Member States shall ensure that FIUs have in place mechanisms to protect the identity of the obliged entities and their employees, or persons in an equivalent position, including agents and distributors, who report suspicions pursuant to Article 69(1), first subparagraph, point (a), of Regulation (EU) 2024/1624.
- Paragraph 2 addressed to the Member States, no direct obligation for businesses. 2. Member States shall ensure that FIUs do not disclose the source of the report referred to in paragraph 1 of this Article, when responding to requests for information by competent authorities pursuant to Article 22 or when disseminating the results of their analyses pursuant to Article 19. This paragraph is without prejudice to the applicable national criminal procedural law.
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
1. Member States shall ensure that FIUs have in place mechanisms to protect the identity of the obliged entities and their employees, or persons in an equivalent position, including agents and distributors, who report suspicions pursuant to Article 69(1), first subparagraph, point (a), of Regulation (EU) 2024/1624.
Punkt 1
Hvis: alla(in_scope = true, punkt = 2)
Paragraph 2 addressed to the Member States, no direct obligation for businesses
2. Member States shall ensure that FIUs do not disclose the source of the report referred to in paragraph 1 of this Article, when responding to requests for information by competent authorities pursuant to Article 22 or when disseminating the results of their analyses pursuant to Article 19. This paragraph is without prejudice to the applicable national criminal procedural law.
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
- 11. Member States shall ensure that FIUs have in place mechanisms to protect the identity of the obliged entities and their employees, or persons in an equivalent position, including agents and distributors, who report suspicions pursuant to Article 69(1), first subparagraph, point (a), of Regulation (EU) 2024/1624.
- 22. Member States shall ensure that FIUs do not disclose the source of the report referred to in paragraph 1 of this Article, when responding to requests for information by competent authorities pursuant to Article 22 or when disseminating the results of their analyses pursuant to Article 19. This paragraph is without prejudice to the applicable national criminal procedural law.
Opphav
Grensesnitt
Hasher
Artefakter
Ingen rådgivning. Deterministisk regeluppslagning. Ingen juridisk rådgivning, inget efterlevnadsbeslut, ingen bedömning av ett enskilt ärende.
Sitering: 32024L1640 art. 36, Confidentiality of reporting. NovaCopilot, https://legal.exploreworldai.com/agent/penningtvattsdirektivet-2024-1640/artikel-36 (hämtad 2026-08-31, bevis sha256:831adbcf12224368, bygge legal-2026-11-02).