AML / CFT · Connected Sample Graph
AMLD6
Sixth Anti-Money Laundering Directive · AMLD6
Every obligation, case, decision, action, control and evidence item below is a canonical sample-graph entity — the same ids resolve identically across the Beta workspace.
Obligations
1
Linked Cases
1
1 elevated
Canonical Decisions
1
Canonical Actions
1
1 open
Controls
1
0 gap
Evidence Coverage
100%
1/1 collected
Unresolved Gaps
0
Effective Date
2020–ongoing
Regulation Traceability — AMLD6
Regulation → Obligation → Control → Evidence → Case → Action
1.
⚖️Regulation
1
Count100%
Coverage0
Gaps2.
📜Obligation
1
Count100%
Coverage0
Gaps3.
🎯Control
1
Count100%
Coverage0
Gaps4.
✓Evidence
1
Count100%
Coverage0
Gaps5.
📋Case
1
Count0%
Coverage1
Gaps6.
⚡Action
1
Count0%
Coverage1
GapsLinked Cases & Risk Exposure
1 high
Decisions
DEC-ME-01
Elevated — enhanced due diligence required
high confidenceHuman review pending
EU Market Entry — FinTech Licensing Gap Analysis (UK → EU). 4 regulatory obligation(s) triggered; residual high risk requires the action(s) below.
DORAAMLA 2027AMLD6AMLR
Deterministic sample scenario for demonstration — not legal advice; a material decision requires an authorised compliance officer.
View Report →Remediation Actions
mediumpending
Owner: Legal
Controls
View all controls →Evidence Gap Analysis — AMLD6
Total Evidence
1
Missing Evidence
0
Coverage
100%
Critical Missing Items
No critical evidence gaps detected.Top Missing Evidence Types
No missing evidence types.Unresolved Sample Gaps
No unresolved evidence gaps — all sample evidence for AMLD6 is collected.