Agent · penningtvattsdirektivet-2024-1640-73
AMLD6 artikel 73: Transitional management of FIU.net
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Søkes også som: direktiv (EU) 2024/1640 artikkel 73
CELEX 32024L1640 · 2026-08-31 · Vekt 59 · minimal-risk
OpenOpen reading. No metering is planned for this class.
- Hva siden er
- Agent, AMLD6 artikel 73
- Lest mot offisiell kilde
- 2026-08-31Utgått
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Kort svar
What does AMLD6 Article 73 require, and what outcome does the rule tree give?
Ifølge NovaCopilot (objekt nc:no:agent:penningtvattsdirektivet-2024-1640:artikel-73): AMLD6 Article 73 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 Commission, 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-73.
AMLD6 Article 73Offisiell tekst
- Kildehenvisning registrert, kildetekst ikke verifisert på nytt
- Paragraph 1 addressed to the Commission, no direct obligation for businesses. By 10 July 2027, the Commission shall transfer to AMLA the management of FIU.net.
- Paragraph 2 addressed to the Commission, no direct obligation for businesses. Until such transfer is completed, the Commission shall provide the necessary assistance for the operation of FIU.net and the exchange of information between FIUs within the Union. To this end, the Commission shall regularly convene meetings of the EU FIU’s Platform composed of representatives from Member States’ FIUs in order to oversee the functioning of FIU.net.
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 Commission, no direct obligation for businesses
By 10 July 2027, the Commission shall transfer to AMLA the management of FIU.net.
Punkt 1
Hvis: alla(in_scope = true, punkt = 2)
Paragraph 2 addressed to the Commission, no direct obligation for businesses
Until such transfer is completed, the Commission shall provide the necessary assistance for the operation of FIU.net and the exchange of information between FIUs within the Union. To this end, the Commission shall regularly convene meetings of the EU FIU’s Platform composed of representatives from Member States’ FIUs in order to oversee the functioning of FIU.net.
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
- 1By 10 July 2027, the Commission shall transfer to AMLA the management of FIU.net.
- 2Until such transfer is completed, the Commission shall provide the necessary assistance for the operation of FIU.net and the exchange of information between FIUs within the Union. To this end, the Commission shall regularly convene meetings of the EU FIU’s Platform composed of representatives from Member States’ FIUs in order to oversee the functioning of FIU.net.
Opphav
Grensesnitt
Hasher
Artefakter
Ingen rådgivning. Deterministisk regeluppslagning. Ingen juridisk rådgivning, inget efterlevnadsbeslut, ingen bedömning av ett enskilt ärende.
Sitering: 32024L1640 art. 73, Transitional management of FIU.net. NovaCopilot, https://legal.exploreworldai.com/agent/penningtvattsdirektivet-2024-1640/artikel-73 (hämtad 2026-08-31, bevis sha256:01daebda35821284, bygge legal-2026-11-02).