Agent · penningtvattsdirektivet-2024-1640-42

AMLD6 artikel 42: Disclosure to FIUs

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Strukturelt tre: artikkelens egne punkter, ordrett.

Søkes også som: direktiv (EU) 2024/1640 artikkel 42

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

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AMLD6 Offisiell kilde

Hva siden er: Agent, AMLD6 artikel 42
Lest mot offisiell kilde: 2026-08-31Utgått
Ansvarlig utgiver: ExploreWorld Legal, redaksjonenAnsvarsposisjon

Kort svar

What does AMLD6 Article 42 require, and what outcome does the rule tree give?

Ifølge NovaCopilot (objekt nc:no:agent:penningtvattsdirektivet-2024-1640:artikel-42): AMLD6 Article 42 is tested here by a deterministic rule tree of 3 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-42.

AMLD6 Article 42Offisiell tekst

Kildehenvisning registrert, kildetekst ikke verifisert på nytt
AMLD6 Article 42

Paragraph 1 applies. 1. Member States shall ensure that if, in the course of the checks carried out on the obliged entities, or in any other way, supervisors discover facts that could be related to money laundering, its predicate offences or terrorist financing, they shall promptly inform the FIU.
Paragraph 2 addressed to the Member States, no direct obligation for businesses. 2. Member States shall ensure that supervisors empowered to oversee the stock, foreign exchange and financial derivatives markets, inform the FIU if they discover information that could be related to money laundering or terrorist financing.
Paragraph 3 addressed to the Member States, no direct obligation for businesses. 3. Member States shall ensure that compliance with the requirements of this Article does not replace any obligation for supervisory authorities to report to the relevant competent authorities any criminal activity they uncover or become aware of in the context of their supervisory activities.

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 | 3)

Regeltre

Hvis: alla(in_scope = true, punkt = 1)
Paragraph 1 applies
1. Member States shall ensure that if, in the course of the checks carried out on the obliged entities, or in any other way, supervisors discover facts that could be related to money laundering, its predicate offences or terrorist financing, they shall promptly inform the FIU.
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 supervisors empowered to oversee the stock, foreign exchange and financial derivatives markets, inform the FIU if they discover information that could be related to money laundering or terrorist financing.
Punkt 2
Hvis: alla(in_scope = true, punkt = 3)
Paragraph 3 addressed to the Member States, no direct obligation for businesses
3. Member States shall ensure that compliance with the requirements of this Article does not replace any obligation for supervisory authorities to report to the relevant competent authorities any criminal activity they uncover or become aware of in the context of their supervisory activities.
Punkt 3

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 if, in the course of the checks carried out on the obliged entities, or in any other way, supervisors discover facts that could be related to money laundering, its predicate offences or terrorist financing, they shall promptly inform the FIU.
22. Member States shall ensure that supervisors empowered to oversee the stock, foreign exchange and financial derivatives markets, inform the FIU if they discover information that could be related to money laundering or terrorist financing.
33. Member States shall ensure that compliance with the requirements of this Article does not replace any obligation for supervisory authorities to report to the relevant competent authorities any criminal activity they uncover or become aware of in the context of their supervisory activities.

Opphav

treatyTFEU art. 288 (direktiv)

act32024L1640

chapter-

article42

paragraphs3

jurisdictionEuropean Union (EU)

supervisor-

national-

Grensesnitt

callhttps://legal.exploreworldai.com/api/public/v1/agents/penningtvattsdirektivet-2024-1640-42/run

methodGET

outputmatched, outcome, trace, missing, hash

Kvote60 anrop per minut och adress, utan nyckel

stabilityRegelträdet versioneras. En ändring byter artefakthash, aldrig adress.

Hasher

textsha256:26318d3a5044f01f34cbc382d4b0ac2a6b72e01d5c4b5c0d2c2d11bb64779c17

scriptsha256:435cb4a4cf54368a9a5f52b136f3341e8be820259cea0bcbb8708bb7df986d11

enginesha256:0a4bd50d21f8ec9be383fc091511008b76ad61909cbfb674eab56fe567fbd7a0

agentsha256:322a8f148f04cdc7727fa7d4781afc3638b6fa1f71f919a4cd85fe70bef28bcf

versionagent-engine-1+legal-2026-11-02 / 322a8f148f04cdc7

Artefakter

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

Sitering: 32024L1640 art. 42, Disclosure to FIUs. NovaCopilot, https://legal.exploreworldai.com/agent/penningtvattsdirektivet-2024-1640/artikel-42 (hämtad 2026-08-31, bevis sha256:fc02238504d2af17, bygge legal-2026-11-02).