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AML / CFT · Connected Sample Graph

AMLA 2027

Anti-Money Laundering Authority Regulation 2027 · AMLA

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.

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Obligations
2
Linked Cases
2
2 elevated
Canonical Decisions
2
Canonical Actions
2
2 open
Controls
2
2 gap
Evidence Coverage
0%
0/2 collected
Unresolved Gaps
2
Effective Date
2027
Regulation Traceability — AMLA 2027

Regulation → Obligation → Control → Evidence → Case → Action

⚖️Regulation
1
Count
0%
Coverage
4
Gaps
Critical Gap
📜Obligation
2
Count
0%
Coverage
2
Gaps
Critical Gap
🎯Control
2
Count
0%
Coverage
2
Gaps
Critical Gap
✓Evidence
2
Count
0%
Coverage
2
Gaps
Critical Gap
📋Case
2
Count
0%
Coverage
2
Gaps
Critical Gap
⚡Action
2
Count
0%
Coverage
2
Gaps
Critical Gap
Obligations
OBL-FIN-02
Source of Funds Verification Required
Illustrative sample rule: source of funds is unverified above this sample's EUR 50,000 review threshold. Documentation missing.
high
1
Controls
0/1
Evidence
1
Actions
OBL-ME-02
AMLA 2027 CDD Controls Not EU-Ready
Illustrative: CDD workflows mapped to AMLA / AMLR are not yet localised for the EU. UK controls require review.
high
1
Controls
0/1
Evidence
1
Actions
Linked Cases & Risk Exposure
2 high
RS-FIN-2024-0001
Suspicious cross-border transaction cluster — EUR 85,000 to AE
highunder_review
78
Risk Score
1
AMLA 2027 Obligations
4
Risk Drivers
RS-ME-2024-0001
EU Market Entry — FinTech Licensing Gap Analysis (UK → EU)
highgap_analysis
72
Risk Score
1
AMLA 2027 Obligations
1
Risk Drivers
Decisions
DEC-FIN-01
Elevated — enhanced due diligence required
high confidenceHuman review pending

Suspicious cross-border transaction cluster — EUR 85,000 to AE. 4 regulatory obligation(s) triggered; residual high risk requires the action(s) below.

AMLRAMLA 2027Travel RuleDORA

Deterministic sample scenario for demonstration — not legal advice; a material decision requires an authorised compliance officer.

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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.

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Remediation Actions
ACT-FIN-02
File STR with national FIU without undue delay
OBL-FIN-02 →
highpending
Owner: Compliance
ACT-ME-02
Localise CDD controls for AMLA 2027 EU requirements
OBL-ME-02 →
highpending
Owner: Compliance
Controls
View all controls →
CTL-FIN-02
Control: Source of Funds Verification Required
Frequency: Per Case
Gap
CTL-ME-02
Control: AMLA 2027 CDD Controls Not EU-Ready
Frequency: Per Case
Gap
Evidence Gap Analysis — AMLA 2027
Total Evidence
2
Missing Evidence
2
Coverage
0%
Critical Missing Items
Evidence: Source of Funds Verification RequiredControl: Source of Funds Verification Required
Evidence: AMLA 2027 CDD Controls Not EU-ReadyControl: AMLA 2027 CDD Controls Not EU-Ready
Top Missing Evidence Types
Evidence: Source of Funds Verification RequiredEvidence: AMLA 2027 CDD Controls Not EU-Ready
Unresolved Sample Gaps
OBL-FIN-02 →
Source of Funds Verification Required
high
EVD-FIN-02Evidence: Source of Funds Verification Required
OBL-ME-02 →
AMLA 2027 CDD Controls Not EU-Ready
high
EVD-ME-02Evidence: AMLA 2027 CDD Controls Not EU-Ready