Agent · penningtvattsdirektivet-2024-1640-43
AMLD6 artikel 43: Provision of information to FIUs
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Søkes også som: direktiv (EU) 2024/1640 artikkel 43
CELEX 32024L1640 · 2026-08-31 · Vekt 67 · minimal-risk
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- Agent, AMLD6 artikel 43
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- 2026-08-31Utgått
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Kort svar
What does AMLD6 Article 43 require, and what outcome does the rule tree give?
Ifølge NovaCopilot (objekt nc:no:agent:penningtvattsdirektivet-2024-1640:artikel-43): AMLD6 Article 43 is tested here by a deterministic rule tree of 7 rules, built from the article's own conditions. The tree reads your facts and names the outcome that applies, starting with Paragraph 1 addressed to the Member States, no direct obligation for businesses, 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-43
AMLD6 Article 43Offisiell tekst
- Kildehenvisning registrert, kildetekst ikke verifisert på nytt
- Paragraph 1 addressed to the Member States, no direct obligation for businesses. Member States shall ensure that supervisors communicate to the FIU at least the following information:
- Paragraph 2 applies. (a)
- Paragraph 3 applies. the list of establishments operating in the respective Member State and the list of infrastructure under their supervision pursuant to Article 38(1), and of any changes to those lists;
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 | 4 | 5 | 6 | 7)
Regeltre
Hvis: alla(in_scope = true, punkt = 1)
Paragraph 1 addressed to the Member States, no direct obligation for businesses
Member States shall ensure that supervisors communicate to the FIU at least the following information:
Punkt 1
Hvis: alla(in_scope = true, punkt = 2)
Paragraph 2 applies
(a)
Punkt 2
Hvis: alla(in_scope = true, punkt = 3)
Paragraph 3 applies
the list of establishments operating in the respective Member State and the list of infrastructure under their supervision pursuant to Article 38(1), and of any changes to those lists;
Punkt 3
Hvis: alla(in_scope = true, punkt = 4)
Paragraph 4 applies
(b)
Punkt 4
Hvis: alla(in_scope = true, punkt = 5)
Paragraph 5 applies
any relevant findings indicating serious weaknesses of the reporting systems of obliged entities;
Punkt 5
Hvis: alla(in_scope = true, punkt = 6)
Paragraph 6 applies
(c)
Punkt 6
Hvis: alla(in_scope = true, punkt = 7)
Paragraph 7 applies
the results of the risk assessments performed pursuant to Article 40, in aggregated form.
Punkt 7
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 supervisors communicate to the FIU at least the following information:
- 2(a)
- 3the list of establishments operating in the respective Member State and the list of infrastructure under their supervision pursuant to Article 38(1), and of any changes to those lists;
- 4(b)
- 5any relevant findings indicating serious weaknesses of the reporting systems of obliged entities;
- 6(c)
- 7the results of the risk assessments performed pursuant to Article 40, in aggregated form.
Opphav
Grensesnitt
Hasher
Artefakter
Ingen rådgivning. Deterministisk regeluppslagning. Ingen juridisk rådgivning, inget efterlevnadsbeslut, ingen bedömning av ett enskilt ärende.
Sitering: 32024L1640 art. 43, Provision of information to FIUs. NovaCopilot, https://legal.exploreworldai.com/agent/penningtvattsdirektivet-2024-1640/artikel-43 (hämtad 2026-08-31, bevis sha256:394f9e463cbe4ca8, bygge legal-2026-11-02).