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AML / CFT · Connected Sample Graph

AMLR

EU Anti-Money Laundering Regulation · AMLR

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
3
Linked Cases
3
2 elevated
Canonical Decisions
3
Canonical Actions
3
3 open
Controls
3
1 gap
Evidence Coverage
67%
2/3 collected
Unresolved Gaps
1
Effective Date
2025–2027
Regulation Traceability — AMLR

Regulation → Obligation → Control → Evidence → Case → Action

⚖️Regulation
1
Count
67%
Coverage
2
Gaps
Adequate
📜Obligation
3
Count
67%
Coverage
1
Gaps
Adequate
🎯Control
3
Count
67%
Coverage
1
Gaps
Adequate
✓Evidence
3
Count
67%
Coverage
1
Gaps
Adequate
📋Case
3
Count
33%
Coverage
2
Gaps
Critical Gap
⚡Action
3
Count
0%
Coverage
3
Gaps
Critical Gap
Obligations
OBL-FIN-01
AMLR High-Value Cross-Border Alert
Transaction volume exceeds EUR 10,000 threshold to high-risk jurisdiction. AMLR Article 19 reporting obligation triggered.
high
1
Controls
0/1
Evidence
1
Actions
OBL-CRY-03
CASP AML Monitoring Threshold Reached
Transfer velocity triggers AMLR periodic review for this institutional customer.
low
1
Controls
1/1
Evidence
1
Actions
OBL-ME-04
AMLR Beneficial Ownership Reporting Gap
Illustrative: beneficial ownership records are maintained manually and are flagged for review against AMLR beneficial-ownership duties.
medium
1
Controls
1/1
Evidence
1
Actions
Linked Cases & Risk Exposure
2 high1 medium
RS-FIN-2024-0001
Suspicious cross-border transaction cluster — EUR 85,000 to AE
highunder_review
78
Risk Score
1
AMLR Obligations
4
Risk Drivers
RS-CRY-2024-0001
MiCA Reserve Reconciliation — EUR 1.25M inter-CASP transfer
mediumunder_review
61
Risk Score
1
AMLR Obligations
1
Risk Drivers
RS-ME-2024-0001
EU Market Entry — FinTech Licensing Gap Analysis (UK → EU)
highgap_analysis
72
Risk Score
1
AMLR 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.

View Report →
DEC-CRY-01
Review — scheduled compliance review
medium confidenceHuman review pending

MiCA Reserve Reconciliation — EUR 1.25M inter-CASP transfer. 3 regulatory obligation(s) triggered; residual medium risk requires the action(s) below.

MiCATravel RuleAMLR

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

View Report →
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
ACT-FIN-01
Initiate Enhanced Due Diligence under AMLR Article 19
OBL-FIN-01 →
highpending
Owner: Risk Team
ACT-CRY-03
Update CASP AML transaction monitoring threshold policy
OBL-CRY-03 →
lowpending
Owner: Risk Team
ACT-ME-04
Automate beneficial ownership reporting for AMLR
OBL-ME-04 →
mediumpending
Owner: Operations
Controls
View all controls →
CTL-FIN-01
Control: AMLR High-Value Cross-Border Alert
Frequency: Per Case
Gap
CTL-CRY-03
Control: CASP AML Monitoring Threshold Reached
Frequency: Annual / On Change
Operating
CTL-ME-04
Control: AMLR Beneficial Ownership Reporting Gap
Frequency: Quarterly
Operating
Evidence Gap Analysis — AMLR
Total Evidence
3
Missing Evidence
1
Coverage
67%
Critical Missing Items
Evidence: AMLR High-Value Cross-Border AlertControl: AMLR High-Value Cross-Border Alert
Top Missing Evidence Types
Evidence: AMLR High-Value Cross-Border Alert
Unresolved Sample Gaps
OBL-FIN-01 →
AMLR High-Value Cross-Border Alert
high
EVD-FIN-01Evidence: AMLR High-Value Cross-Border Alert