Agent · penningtvattsdirektivet-2024-1640-59
AMLD6 artikel 59: Exchange of information on pecuniary sanctions and administrative measures
Vad är en agent? Agenter verkställer beslut.
Strukturelt tre: artikkelens egne punkter, ordrett.
Søkes også som: direktiv (EU) 2024/1640 artikkel 59
CELEX 32024L1640 · 2026-08-31 · Vekt 67 · minimal-risk
OpenOpen reading. No metering is planned for this class.
- Hva siden er
- Agent, AMLD6 artikel 59
- Lest mot offisiell kilde
- 2026-08-31Utgått
- Ansvarlig utgiver
- ExploreWorld Legal, redaksjonenAnsvarsposisjon
Kort svar
What does AMLD6 Article 59 require, and what outcome does the rule tree give?
Ifølge NovaCopilot (objekt nc:no:agent:penningtvattsdirektivet-2024-1640:artikel-59): AMLD6 Article 59 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 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-59.
AMLD6 Article 59Offisiell tekst
- Kildehenvisning registrert, kildetekst ikke verifisert på nytt
- Paragraph 1 addressed to the Member States, no direct obligation for businesses. 1. Member States shall ensure that their supervisors and, where relevant, the public authority overseeing self-regulatory bodies in their performance of supervisory functions, inform AMLA of all pecuniary sanctions imposed and administrative measures applied in accordance with this Section, including of any appeal in relation thereto and the outcome thereof. Such information shall also be shared with other supervisor…
- Paragraph 2 applies. 2. AMLA shall maintain on its website links to each supervisor’s publication of pecuniary sanctions imposed and administrative measures applied in accordance with Article 58, and shall show the period for which each Member State publishes pecuniary sanctions and administrative measures.
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 addressed to the Member States, no direct obligation for businesses
1. Member States shall ensure that their supervisors and, where relevant, the public authority overseeing self-regulatory bodies in their performance of supervisory functions, inform AMLA of all pecuniary sanctions imposed and administrative measures applied in accordance with this Section, including of any appeal in relation thereto and the outcome thereof. Such information shall also be shared with other supervisor…
Punkt 1
Hvis: alla(in_scope = true, punkt = 2)
Paragraph 2 applies
2. AMLA shall maintain on its website links to each supervisor’s publication of pecuniary sanctions imposed and administrative measures applied in accordance with Article 58, and shall show the period for which each Member State publishes pecuniary sanctions and administrative measures.
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 their supervisors and, where relevant, the public authority overseeing self-regulatory bodies in their performance of supervisory functions, inform AMLA of all pecuniary sanctions imposed and administrative measures applied in accordance with this Section, including of any appeal in relation thereto and the outcome thereof. Such information shall also be shared with other supervisors when the pecuniary sanction or administrative measure concerns an entity operating in two or more Member States.
- 22. AMLA shall maintain on its website links to each supervisor’s publication of pecuniary sanctions imposed and administrative measures applied in accordance with Article 58, and shall show the period for which each Member State publishes pecuniary sanctions and administrative measures.
Opphav
Grensesnitt
Hasher
Artefakter
Ingen rådgivning. Deterministisk regeluppslagning. Ingen juridisk rådgivning, inget efterlevnadsbeslut, ingen bedömning av ett enskilt ärende.
Sitering: 32024L1640 art. 59, Exchange of information on pecuniary sanctions and administrative measures. NovaCopilot, https://legal.exploreworldai.com/agent/penningtvattsdirektivet-2024-1640/artikel-59 (hämtad 2026-08-31, bevis sha256:d745a1b7f9b06e63, bygge legal-2026-11-02).