{ "id": "amlr-amla-implementation-tracker", "title": "AMLR / AMLD6 / AMLA implementation pathway tracker", "description": "Quarterly-refreshed tracker of the EU Anti-Money Laundering reform supervisory pathway across every EU Member State NCA, EEA non-EU supervisor, the Financial Intelligence Units, and the Anti-Money Laundering Authority (AMLA) itself. Reports transposition status of AMLD6, supervisory readiness for AMLR direct effect (10 July 2027), AMLA-issued RTS / ITS / Guidelines status, and any publicly-signalled gold-plating beyond the AMLR floor at the 2026-05-07 cut-off; cites every classification to a primary regulator-side URL with accessed-date.", "layout": "cose-radar", "lastReviewed": "2026-05-07", "evidenceCutoff": "2026-05-07", "nodes": [ { "id": "sc-transposition-adopted", "label": "Transposition adopted", "type": "status-class", "subtype": "transposition-adopted", "summary": "AMLD6 transposed into national law via adopted statute or fully-effective implementing measure with a published consolidated text.", "description": "Methodology anchor for the tracker. Each national regulator has at most one classified-as edge to this node; cross-cutting attributes are encoded as tags.", "url": null, "evidence": [ "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07", "https://www.amla.europa.eu/policy/regulatory-instruments_en, accessed 2026-05-07" ], "tags": [ "status-class", "transposition-adopted" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "sc-transposition-bill-published", "label": "Bill published", "type": "status-class", "subtype": "transposition-bill-published", "summary": "National transposition bill or government draft published but not yet evidenced as adopted.", "description": "Methodology anchor for the tracker. Each national regulator has at most one classified-as edge to this node; cross-cutting attributes are encoded as tags.", "url": null, "evidence": [ "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07", "https://www.amla.europa.eu/policy/regulatory-instruments_en, accessed 2026-05-07" ], "tags": [ "status-class", "transposition-bill-published" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "sc-transposition-consultation-open", "label": "Consultation open", "type": "status-class", "subtype": "transposition-consultation-open", "summary": "Public consultation on AMLD6 transposition open or recently closed; no adopted text evidenced.", "description": "Methodology anchor for the tracker. Each national regulator has at most one classified-as edge to this node; cross-cutting attributes are encoded as tags.", "url": null, "evidence": [ "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07", "https://www.amla.europa.eu/policy/regulatory-instruments_en, accessed 2026-05-07" ], "tags": [ "status-class", "transposition-consultation-open" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "sc-transposition-pre-consultation", "label": "Pre-consultation", "type": "status-class", "subtype": "transposition-pre-consultation", "summary": "Implementation lead named publicly; no consultation document evidenced.", "description": "Methodology anchor for the tracker. Each national regulator has at most one classified-as edge to this node; cross-cutting attributes are encoded as tags.", "url": null, "evidence": [ "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07", "https://www.amla.europa.eu/policy/regulatory-instruments_en, accessed 2026-05-07" ], "tags": [ "status-class", "transposition-pre-consultation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "sc-transposition-not-started", "label": "Not started", "type": "status-class", "subtype": "transposition-not-started", "summary": "No public action observable at cut-off, where absence is cited to a regulator-side source.", "description": "Methodology anchor for the tracker. Each national regulator has at most one classified-as edge to this node; cross-cutting attributes are encoded as tags.", "url": null, "evidence": [ "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07", "https://www.amla.europa.eu/policy/regulatory-instruments_en, accessed 2026-05-07" ], "tags": [ "status-class", "transposition-not-started" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "sc-direct-supervision-selected", "label": "AMLA direct-supervision (selected)", "type": "status-class", "subtype": "direct-supervision-selected", "summary": "Member State has obliged entities in AMLA first direct-supervision list; reserved until AMLA publishes the list.", "description": "Methodology anchor for the tracker. Each national regulator has at most one classified-as edge to this node; cross-cutting attributes are encoded as tags.", "url": null, "evidence": [ "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07", "https://www.amla.europa.eu/policy/regulatory-instruments_en, accessed 2026-05-07" ], "tags": [ "status-class", "direct-supervision-selected" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "sc-needs-verification", "label": "Needs verification", "type": "status-class", "subtype": "needs-verification", "summary": "Evidence pass v1 did not confirm a primary source for a transposition/readiness anchor.", "description": "Methodology anchor for the tracker. Each national regulator has at most one classified-as edge to this node; cross-cutting attributes are encoded as tags.", "url": null, "evidence": [ "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07", "https://www.amla.europa.eu/policy/regulatory-instruments_en, accessed 2026-05-07" ], "tags": [ "status-class", "needs-verification" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "amlr", "label": "AMLR (EU) 2024/1624", "type": "regulation", "subtype": "regulation", "summary": "EU AML/CFT Regulation directly applicable from 10 July 2027.", "description": "Entered into force after publication in June 2024 and applies from 10 July 2027, with directly applicable obliged-entity rules and AMLA standard-setting mandates including CDD, group-wide requirements and direct-supervision-related data.", "url": "https://eur-lex.europa.eu/eli/reg/2024/1624/oj/eng", "evidence": [ "https://eur-lex.europa.eu/eli/reg/2024/1624/oj/eng, accessed 2026-05-07" ], "tags": [ "regulation", "aml" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "amld6", "label": "AMLD6 (EU) 2024/1640", "type": "regulation", "subtype": "directive", "summary": "EU AML/CFT Directive requiring national transposition by 10 July 2027 for most provisions.", "description": "Sets Member State mechanisms, national supervisors, FIUs, registers and cooperation duties; transposition evidence is the load-bearing national classification in this tracker.", "url": "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng", "evidence": [ "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ], "tags": [ "regulation", "aml", "directive" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "amla-regulation", "label": "AMLA Regulation (EU) 2024/1620", "type": "regulation", "subtype": "regulation", "summary": "Establishes AMLA and its direct and indirect supervisory coordination functions.", "description": "Entered into force on 26 June 2024; provides AMLA governance, direct supervision of selected obliged entities from 1 January 2028, indirect supervision coordination, FIU support and RTS/ITS mandates.", "url": "https://eur-lex.europa.eu/eli/reg/2024/1620/oj/eng", "evidence": [ "https://eur-lex.europa.eu/eli/reg/2024/1620/oj/eng, accessed 2026-05-07" ], "tags": [ "regulation", "amla" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "tfr", "label": "TFR (EU) 2023/1113", "type": "regulation", "subtype": "regulation", "summary": "Transfer of Funds Regulation applying information requirements to funds and crypto-asset transfers.", "description": "Applies to funds and certain crypto-asset transfers, with travel-rule obligations relevant to payment service providers and crypto-asset service providers from 30 December 2024.", "url": "https://eur-lex.europa.eu/eli/reg/2023/1113/oj/eng", "evidence": [ "https://eur-lex.europa.eu/eli/reg/2023/1113/oj/eng, accessed 2026-05-07" ], "tags": [ "regulation", "tfr" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "amla-rts-cdd", "label": "RTS on Customer Due Diligence", "type": "standard", "subtype": "rts", "summary": "AMLR Art. 28(1) RTS specifying information and requirements for customer due diligence.", "description": "Draft RTS under AMLR Art. 28(1); AMLA consultation opened 9 February 2026 and closes 8 May 2026 at 23:59 CEST.", "url": "https://www.amla.europa.eu/policy/public-consultations/consultation-draft-rts-customer-due-diligence_en", "evidence": [ "https://www.amla.europa.eu/policy/public-consultations/consultation-draft-rts-customer-due-diligence_en, accessed 2026-05-07", "https://www.amla.europa.eu/policy/regulatory-instruments_en, accessed 2026-05-07" ], "tags": [ "standard", "amla", "rts", "cdd" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "amla-rts-business-relationships", "label": "RTS on business relationships, occasional and linked transactions", "type": "standard", "subtype": "rts", "summary": "AMLR Art. 19(9) RTS defining criteria for business relationships, occasional transactions, linked transactions and lower thresholds.", "description": "Draft RTS under AMLR Art. 19(9); AMLA consultation opened 9 February 2026 and closes 8 May 2026 at 23:59 CEST.", "url": "https://www.amla.europa.eu/policy/public-consultations/consultation-draft-rts-criteria-identifying-business-relationships-occasional-and-linked_en", "evidence": [ "https://www.amla.europa.eu/policy/public-consultations/consultation-draft-rts-criteria-identifying-business-relationships-occasional-and-linked_en, accessed 2026-05-07", "https://www.amla.europa.eu/policy/regulatory-instruments_en, accessed 2026-05-07" ], "tags": [ "standard", "amla", "rts", "cdd", "thresholds" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "amla-rts-sanctions-measures", "label": "RTS on pecuniary sanctions and supervisory measures", "type": "standard", "subtype": "rts", "summary": "AMLD6 Art. 53(10) RTS specifying gravity criteria, sanction factors and periodic penalty methodology.", "description": "Draft RTS under AMLD6 Art. 53(10); AMLA consultation opened 9 February 2026 and closed 9 March 2026.", "url": "https://www.amla.europa.eu/policy/public-consultations/consultation-draft-rts-pecuniary-sanctions-administrative-measures-and-periodic-penalty-payments_en", "evidence": [ "https://www.amla.europa.eu/policy/public-consultations/consultation-draft-rts-pecuniary-sanctions-administrative-measures-and-periodic-penalty-payments_en, accessed 2026-05-07", "https://www.amla.europa.eu/policy/regulatory-instruments_en, accessed 2026-05-07" ], "tags": [ "standard", "amla", "rts", "sanctions" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "amla-its-direct-supervision-cooperation", "label": "ITS on cooperation for AMLA direct supervision", "type": "standard", "subtype": "its", "summary": "AMLA Regulation Art. 15(3) ITS specifying cooperation inside the AML/CFT supervisory system for direct supervision.", "description": "Draft ITS under AMLA Regulation Art. 15(3); consultation opened 16 December 2025 and closed 27 January 2026.", "url": "https://www.amla.europa.eu/policy/public-consultations/consultation-draft-its-under-art-153-amlar_en", "evidence": [ "https://www.amla.europa.eu/policy/public-consultations/consultation-draft-its-under-art-153-amlar_en, accessed 2026-05-07", "https://www.amla.europa.eu/policy/regulatory-instruments_en, accessed 2026-05-07" ], "tags": [ "standard", "amla", "its", "direct-supervision" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "amla-rts-risk-profile-methodology", "label": "RTS on inherent and residual risk-profile assessment", "type": "standard", "subtype": "rts", "summary": "AMLD6 Art. 40(2) RTS setting common methodology for supervisors to assess obliged-entity ML/TF risk profiles.", "description": "Final report published 16 December 2025; draft RTS to be submitted to the Commission before Official Journal publication.", "url": "https://www.amla.europa.eu/document/download/c8782141-45bf-4ef9-9d66-33e2f90e607e_en?filename=1.1_20251216_FINAL+REPORT+RTS+40%282%29+AMLD+financial+only_Final.pdf", "evidence": [ "https://www.amla.europa.eu/document/download/c8782141-45bf-4ef9-9d66-33e2f90e607e_en?filename=1.1_20251216_FINAL+REPORT+RTS+40%282%29+AMLD+financial+only_Final.pdf, accessed 2026-05-07", "https://www.amla.europa.eu/policy/regulatory-instruments_en, accessed 2026-05-07" ], "tags": [ "standard", "amla", "rts", "risk-assessment" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "amla-rts-selection-methodology", "label": "RTS on direct-supervision selection methodology", "type": "standard", "subtype": "rts", "summary": "AMLA Regulation Art. 12(7) RTS for selecting directly supervised credit and financial institutions or groups.", "description": "Final report published 16 December 2025; AMLA selection round scheduled for 2027, with direct supervision from 2028.", "url": "https://www.amla.europa.eu/document/download/1c8bca18-fb5e-4b5e-afee-848111754238_en?filename=2.1_20251216_Final+report+-+RTS+under+art.+12%287%29+AMLAR.pdf", "evidence": [ "https://www.amla.europa.eu/document/download/1c8bca18-fb5e-4b5e-afee-848111754238_en?filename=2.1_20251216_Final+report+-+RTS+under+art.+12%287%29+AMLAR.pdf, accessed 2026-05-07", "https://www.amla.europa.eu/policy/regulatory-instruments_en, accessed 2026-05-07" ], "tags": [ "standard", "amla", "rts", "direct-supervision" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "amla-rts-group-wide-requirements", "label": "RTS on group-wide AML/CFT requirements", "type": "standard", "subtype": "rts", "summary": "AMLR Arts. 16(4) and 17(3) RTS setting minimum standards for group-wide frameworks and third-country branches/subsidiaries.", "description": "Draft RTS consultation launched 16 April 2026; AMLA indicated the mandate concerns group-wide requirements, cross-border situations and third-country operations.", "url": "https://www.amla.europa.eu/amla-consults-group-wide-requirements-and-business-wide-risk-assessment_en", "evidence": [ "https://www.amla.europa.eu/amla-consults-group-wide-requirements-and-business-wide-risk-assessment_en, accessed 2026-05-07", "https://www.amla.europa.eu/policy/regulatory-instruments_en, accessed 2026-05-07" ], "tags": [ "standard", "amla", "rts", "group-wide" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "amla-guidelines-business-wide-risk-assessment", "label": "Guidelines on business-wide risk assessment", "type": "standard", "subtype": "guideline", "summary": "AMLR Art. 10(4) Guidelines setting minimum expectations for obliged entities business-wide risk assessment.", "description": "Draft Guidelines consultation opened 16 April 2026 and closes 15 July 2026; public hearing scheduled for 28 May 2026.", "url": "https://www.amla.europa.eu/policy/public-consultations/consultation-draft-guidelines-business-wide-risk-assessment_en", "evidence": [ "https://www.amla.europa.eu/policy/public-consultations/consultation-draft-guidelines-business-wide-risk-assessment_en, accessed 2026-05-07", "https://www.amla.europa.eu/policy/regulatory-instruments_en, accessed 2026-05-07" ], "tags": [ "standard", "amla", "guideline", "risk-assessment" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-at", "label": "Austria", "type": "jurisdiction", "subtype": "AT", "summary": "EU Member State.", "description": "Austria is included as a jurisdiction node for AMLR/AMLD6/AMLA implementation mapping.", "url": null, "evidence": [ "[evidence pending — jurisdiction container node; located-in regulator nodes carry primary-source URLs]" ], "tags": [ "jurisdiction", "eu", "at" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-be", "label": "Belgium", "type": "jurisdiction", "subtype": "BE", "summary": "EU Member State.", "description": "Belgium is included as a jurisdiction node for AMLR/AMLD6/AMLA implementation mapping.", "url": null, "evidence": [ "[evidence pending — jurisdiction container node; located-in regulator nodes carry primary-source URLs]" ], "tags": [ "jurisdiction", "eu", "be" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-bg", "label": "Bulgaria", "type": "jurisdiction", "subtype": "BG", "summary": "EU Member State.", "description": "Bulgaria is included as a jurisdiction node for AMLR/AMLD6/AMLA implementation mapping.", "url": null, "evidence": [ "[evidence pending — jurisdiction container node; located-in regulator nodes carry primary-source URLs]" ], "tags": [ "jurisdiction", "eu", "bg" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-hr", "label": "Croatia", "type": "jurisdiction", "subtype": "HR", "summary": "EU Member State.", "description": "Croatia is included as a jurisdiction node for AMLR/AMLD6/AMLA implementation mapping.", "url": null, "evidence": [ "[evidence pending — jurisdiction container node; located-in regulator nodes carry primary-source URLs]" ], "tags": [ "jurisdiction", "eu", "hr" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-cy", "label": "Cyprus", "type": "jurisdiction", "subtype": "CY", "summary": "EU Member State.", "description": "Cyprus is included as a jurisdiction node for AMLR/AMLD6/AMLA implementation mapping.", "url": null, "evidence": [ "[evidence pending — jurisdiction container node; located-in regulator nodes carry primary-source URLs]" ], "tags": [ "jurisdiction", "eu", "cy" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-cz", "label": "Czechia", "type": "jurisdiction", "subtype": "CZ", "summary": "EU Member State.", "description": "Czechia is included as a jurisdiction node for AMLR/AMLD6/AMLA implementation mapping.", "url": null, "evidence": [ "[evidence pending — jurisdiction container node; located-in regulator nodes carry primary-source URLs]" ], "tags": [ "jurisdiction", "eu", "cz" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-dk", "label": "Denmark", "type": "jurisdiction", "subtype": "DK", "summary": "EU Member State.", "description": "Denmark is included as a jurisdiction node for AMLR/AMLD6/AMLA implementation mapping.", "url": null, "evidence": [ "[evidence pending — jurisdiction container node; located-in regulator nodes carry primary-source URLs]" ], "tags": [ "jurisdiction", "eu", "dk" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-ee", "label": "Estonia", "type": "jurisdiction", "subtype": "EE", "summary": "EU Member State.", "description": "Estonia is included as a jurisdiction node for AMLR/AMLD6/AMLA implementation mapping.", "url": null, "evidence": [ "[evidence pending — jurisdiction container node; located-in regulator nodes carry primary-source URLs]" ], "tags": [ "jurisdiction", "eu", "ee" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-fi", "label": "Finland", "type": "jurisdiction", "subtype": "FI", "summary": "EU Member State.", "description": "Finland is included as a jurisdiction node for AMLR/AMLD6/AMLA implementation mapping.", "url": null, "evidence": [ "[evidence pending — jurisdiction container node; located-in regulator nodes carry primary-source URLs]" ], "tags": [ "jurisdiction", "eu", "fi" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-fr", "label": "France", "type": "jurisdiction", "subtype": "FR", "summary": "EU Member State.", "description": "France is included as a jurisdiction node for AMLR/AMLD6/AMLA implementation mapping.", "url": null, "evidence": [ "[evidence pending — jurisdiction container node; located-in regulator nodes carry primary-source URLs]" ], "tags": [ "jurisdiction", "eu", "fr" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-de", "label": "Germany", "type": "jurisdiction", "subtype": "DE", "summary": "EU Member State.", "description": "Germany is included as a jurisdiction node for AMLR/AMLD6/AMLA implementation mapping.", "url": null, "evidence": [ "[evidence pending — jurisdiction container node; located-in regulator nodes carry primary-source URLs]" ], "tags": [ "jurisdiction", "eu", "de" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-gr", "label": "Greece", "type": "jurisdiction", "subtype": "GR", "summary": "EU Member State.", "description": "Greece is included as a jurisdiction node for AMLR/AMLD6/AMLA implementation mapping.", "url": null, "evidence": [ "[evidence pending — jurisdiction container node; located-in regulator nodes carry primary-source URLs]" ], "tags": [ "jurisdiction", "eu", "gr" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-hu", "label": "Hungary", "type": "jurisdiction", "subtype": "HU", "summary": "EU Member State.", "description": "Hungary is included as a jurisdiction node for AMLR/AMLD6/AMLA implementation mapping.", "url": null, "evidence": [ "[evidence pending — jurisdiction container node; located-in regulator nodes carry primary-source URLs]" ], "tags": [ "jurisdiction", "eu", "hu" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-ie", "label": "Ireland", "type": "jurisdiction", "subtype": "IE", "summary": "EU Member State.", "description": "Ireland is included as a jurisdiction node for AMLR/AMLD6/AMLA implementation mapping.", "url": null, "evidence": [ "[evidence pending — jurisdiction container node; located-in regulator nodes carry primary-source URLs]" ], "tags": [ "jurisdiction", "eu", "ie" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-it", "label": "Italy", "type": "jurisdiction", "subtype": "IT", "summary": "EU Member State.", "description": "Italy is included as a jurisdiction node for AMLR/AMLD6/AMLA implementation mapping.", "url": null, "evidence": [ "[evidence pending — jurisdiction container node; located-in regulator nodes carry primary-source URLs]" ], "tags": [ "jurisdiction", "eu", "it" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-lv", "label": "Latvia", "type": "jurisdiction", "subtype": "LV", "summary": "EU Member State.", "description": "Latvia is included as a jurisdiction node for AMLR/AMLD6/AMLA implementation mapping.", "url": null, "evidence": [ "[evidence pending — jurisdiction container node; located-in regulator nodes carry primary-source URLs]" ], "tags": [ "jurisdiction", "eu", "lv" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-lt", "label": "Lithuania", "type": "jurisdiction", "subtype": "LT", "summary": "EU Member State.", "description": "Lithuania is included as a jurisdiction node for AMLR/AMLD6/AMLA implementation mapping.", "url": null, "evidence": [ "[evidence pending — jurisdiction container node; located-in regulator nodes carry primary-source URLs]" ], "tags": [ "jurisdiction", "eu", "lt" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-lu", "label": "Luxembourg", "type": "jurisdiction", "subtype": "LU", "summary": "EU Member State.", "description": "Luxembourg is included as a jurisdiction node for AMLR/AMLD6/AMLA implementation mapping.", "url": null, "evidence": [ "[evidence pending — jurisdiction container node; located-in regulator nodes carry primary-source URLs]" ], "tags": [ "jurisdiction", "eu", "lu" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-mt", "label": "Malta", "type": "jurisdiction", "subtype": "MT", "summary": "EU Member State.", "description": "Malta is included as a jurisdiction node for AMLR/AMLD6/AMLA implementation mapping.", "url": null, "evidence": [ "[evidence pending — jurisdiction container node; located-in regulator nodes carry primary-source URLs]" ], "tags": [ "jurisdiction", "eu", "mt" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-nl", "label": "Netherlands", "type": "jurisdiction", "subtype": "NL", "summary": "EU Member State.", "description": "Netherlands is included as a jurisdiction node for AMLR/AMLD6/AMLA implementation mapping.", "url": null, "evidence": [ "[evidence pending — jurisdiction container node; located-in regulator nodes carry primary-source URLs]" ], "tags": [ "jurisdiction", "eu", "nl" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-pl", "label": "Poland", "type": "jurisdiction", "subtype": "PL", "summary": "EU Member State.", "description": "Poland is included as a jurisdiction node for AMLR/AMLD6/AMLA implementation mapping.", "url": null, "evidence": [ "[evidence pending — jurisdiction container node; located-in regulator nodes carry primary-source URLs]" ], "tags": [ "jurisdiction", "eu", "pl" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-pt", "label": "Portugal", "type": "jurisdiction", "subtype": "PT", "summary": "EU Member State.", "description": "Portugal is included as a jurisdiction node for AMLR/AMLD6/AMLA implementation mapping.", "url": null, "evidence": [ "[evidence pending — jurisdiction container node; located-in regulator nodes carry primary-source URLs]" ], "tags": [ "jurisdiction", "eu", "pt" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-ro", "label": "Romania", "type": "jurisdiction", "subtype": "RO", "summary": "EU Member State.", "description": "Romania is included as a jurisdiction node for AMLR/AMLD6/AMLA implementation mapping.", "url": null, "evidence": [ "[evidence pending — jurisdiction container node; located-in regulator nodes carry primary-source URLs]" ], "tags": [ "jurisdiction", "eu", "ro" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-sk", "label": "Slovakia", "type": "jurisdiction", "subtype": "SK", "summary": "EU Member State.", "description": "Slovakia is included as a jurisdiction node for AMLR/AMLD6/AMLA implementation mapping.", "url": null, "evidence": [ "[evidence pending — jurisdiction container node; located-in regulator nodes carry primary-source URLs]" ], "tags": [ "jurisdiction", "eu", "sk" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-si", "label": "Slovenia", "type": "jurisdiction", "subtype": "SI", "summary": "EU Member State.", "description": "Slovenia is included as a jurisdiction node for AMLR/AMLD6/AMLA implementation mapping.", "url": null, "evidence": [ "[evidence pending — jurisdiction container node; located-in regulator nodes carry primary-source URLs]" ], "tags": [ "jurisdiction", "eu", "si" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-es", "label": "Spain", "type": "jurisdiction", "subtype": "ES", "summary": "EU Member State.", "description": "Spain is included as a jurisdiction node for AMLR/AMLD6/AMLA implementation mapping.", "url": null, "evidence": [ "[evidence pending — jurisdiction container node; located-in regulator nodes carry primary-source URLs]" ], "tags": [ "jurisdiction", "eu", "es" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-se", "label": "Sweden", "type": "jurisdiction", "subtype": "SE", "summary": "EU Member State.", "description": "Sweden is included as a jurisdiction node for AMLR/AMLD6/AMLA implementation mapping.", "url": null, "evidence": [ "[evidence pending — jurisdiction container node; located-in regulator nodes carry primary-source URLs]" ], "tags": [ "jurisdiction", "eu", "se" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-no", "label": "Norway", "type": "jurisdiction", "subtype": "NO", "summary": "EEA non-EU state.", "description": "Norway is included as a jurisdiction node for AMLR/AMLD6/AMLA implementation mapping.", "url": null, "evidence": [ "[evidence pending — jurisdiction container node; located-in regulator nodes carry primary-source URLs]" ], "tags": [ "jurisdiction", "eea", "no" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-is", "label": "Iceland", "type": "jurisdiction", "subtype": "IS", "summary": "EEA non-EU state.", "description": "Iceland is included as a jurisdiction node for AMLR/AMLD6/AMLA implementation mapping.", "url": null, "evidence": [ "[evidence pending — jurisdiction container node; located-in regulator nodes carry primary-source URLs]" ], "tags": [ "jurisdiction", "eea", "is" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-li", "label": "Liechtenstein", "type": "jurisdiction", "subtype": "LI", "summary": "EEA non-EU state.", "description": "Liechtenstein is included as a jurisdiction node for AMLR/AMLD6/AMLA implementation mapping.", "url": null, "evidence": [ "[evidence pending — jurisdiction container node; located-in regulator nodes carry primary-source URLs]" ], "tags": [ "jurisdiction", "eea", "li" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-eu", "label": "European Union", "type": "jurisdiction", "subtype": "EU", "summary": "EU-wide pseudo-jurisdiction for AMLA.", "description": "EU-wide locus for AMLA and EU-level AML/CFT standard-setting and supervisory coordination.", "url": null, "evidence": [ "[evidence pending — jurisdiction container node; located-in regulator nodes carry primary-source URLs]" ], "tags": [ "jurisdiction", "eu-wide" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "amla", "label": "Anti-Money Laundering Authority", "type": "regulator", "subtype": "central-eu-authority", "summary": "EU central authority for AML/CFT supervision; direct supervisor of selected obliged entities from 1 January 2028.", "description": "AMLA is the EU central AML/CFT authority established by Regulation (EU) 2024/1620. Its seat is Frankfurt-am-Main, following the 22 February 2024 seat decision. Bruna Szego was appointed Chair by the Council on 21 January 2025 and joined AMLA on 17 February 2025; the Executive Board structure and General Board supervisory and FIU compositions are published on AMLA governance pages. AMLA will select up to 40 obliged entities or groups during 2027 for direct supervision from 2028, while all other obliged entities remain indirectly supervised through national supervisors with AMLA coordination. AMLA also develops RTS, ITS and Guidelines under AMLR, AMLD6, AMLA Regulation and TFR mandates.", "url": "https://www.amla.europa.eu/", "evidence": [ "https://www.amla.europa.eu/, accessed 2026-05-07", "https://www.amla.europa.eu/about-amla_en, accessed 2026-05-07", "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.consilium.europa.eu/en/press/press-releases/2024/02/22/frankfurt-to-host-the-eus-new-anti-money-laundering-authority-amla/, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ], "tags": [ "regulator", "central-eu-authority", "amla" ], "isFinrayProduct": false, "coiNote": null, "watching": "First direct-supervision selection list — expected 2027 per AMLA public timeline and selection materials." }, { "id": "at-fma", "label": "Austrian Financial Market Authority", "type": "regulator", "subtype": "nca", "summary": "Austrian financial-market supervisor; supervises AML/CFT compliance by financial institutions.", "description": "Austrian Financial Market Authority is treated in this tracker as the primary financial-sector AML/CFT supervisor for Austria. The node maps supervisor-side readiness for AMLR direct applicability and AMLD6 national implementation; it is not an entity-level enforcement record. The v1 status anchor is needs verification, based only on the cited primary source. Where the national AML/CFT architecture also includes sectoral or professional-body supervisors, those bodies are not ranked and are added only when primary evidence is available.", "url": "https://www.fma.gv.at/en/cross-sectoral-topics/prevention-of-money-laundering-terrorist-financing/", "evidence": [ "https://www.fma.gv.at/en/cross-sectoral-topics/prevention-of-money-laundering-terrorist-financing/, accessed 2026-05-07" ], "tags": [ "regulator", "nca", "at", "needs-verification", "crypto-supervisor" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "at-fiu", "label": "Austrian Financial Intelligence Unit", "type": "regulator", "subtype": "fiu", "summary": "Austrian FIU; receives and analyses suspicious transaction reports and disseminates intelligence to competent authorities.", "description": "Austrian Financial Intelligence Unit is the Financial Intelligence Unit node for Austria. The FIU receives, analyses and disseminates suspicious transaction or activity information under national AML/CFT law. The node is linked to AMLD6 because the Directive includes FIU and cooperation mechanisms; it does not imply prudential supervision. The v1 status anchor is needs verification, based only on the cited primary source.", "url": "https://bundeskriminalamt.at/202/Geldwaeschemeldestelle/start.aspx", "evidence": [ "https://bundeskriminalamt.at/202/Geldwaeschemeldestelle/start.aspx, accessed 2026-05-07" ], "tags": [ "regulator", "fiu", "at", "needs-verification", "fiu" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "be-nbb", "label": "National Bank of Belgium", "type": "regulator", "subtype": "nca", "summary": "Belgian central bank and financial supervisor; AML/CFT supervisor for regulated financial institutions.", "description": "National Bank of Belgium is treated in this tracker as the primary financial-sector AML/CFT supervisor for Belgium. The node maps supervisor-side readiness for AMLR direct applicability and AMLD6 national implementation; it is not an entity-level enforcement record. The v1 status anchor is needs verification, based only on the cited primary source. Where the national AML/CFT architecture also includes sectoral or professional-body supervisors, those bodies are not ranked and are added only when primary evidence is available.", "url": "https://www.nbb.be/en/financial-oversight/anti-money-laundering-and-counter-terrorist-financing", "evidence": [ "https://www.nbb.be/en/financial-oversight/anti-money-laundering-and-counter-terrorist-financing, accessed 2026-05-07" ], "tags": [ "regulator", "nca", "be", "needs-verification", "gold-plating-signalled", "crypto-supervisor" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "be-ctif-cfi", "label": "Financial Intelligence Processing Unit (CTIF-CFI)", "type": "regulator", "subtype": "fiu", "summary": "Belgian FIU; analyses suspicious financial information and transmits cases to prosecutors when appropriate.", "description": "Financial Intelligence Processing Unit (CTIF-CFI) is the Financial Intelligence Unit node for Belgium. The FIU receives, analyses and disseminates suspicious transaction or activity information under national AML/CFT law. The node is linked to AMLD6 because the Directive includes FIU and cooperation mechanisms; it does not imply prudential supervision. The v1 status anchor is needs verification, based only on the cited primary source.", "url": "https://www.ctif-cfi.be/", "evidence": [ "https://www.ctif-cfi.be/, accessed 2026-05-07" ], "tags": [ "regulator", "fiu", "be", "needs-verification", "gold-plating-signalled", "fiu" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "bg-bnb", "label": "Bulgarian National Bank", "type": "regulator", "subtype": "nca", "summary": "Bulgarian central bank; supervises bank AML/CFT obligations and prudential financial-sector controls.", "description": "Bulgarian National Bank is treated in this tracker as the primary financial-sector AML/CFT supervisor for Bulgaria. The node maps supervisor-side readiness for AMLR direct applicability and AMLD6 national implementation; it is not an entity-level enforcement record. The v1 status anchor is needs verification, based only on the cited primary source. Where the national AML/CFT architecture also includes sectoral or professional-body supervisors, those bodies are not ranked and are added only when primary evidence is available.", "url": "https://www.bnb.bg/BankSupervision/BSAntiMoneyLaundering/index.htm?toLang=_EN", "evidence": [ "https://www.bnb.bg/BankSupervision/BSAntiMoneyLaundering/index.htm?toLang=_EN, accessed 2026-05-07" ], "tags": [ "regulator", "nca", "bg", "needs-verification", "crypto-supervisor" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "bg-fid", "label": "Financial Intelligence Directorate of the State Agency for National Security", "type": "regulator", "subtype": "fiu", "summary": "Bulgarian FIU; receives and analyses suspicious transaction information for AML/CFT purposes.", "description": "Financial Intelligence Directorate of the State Agency for National Security is the Financial Intelligence Unit node for Bulgaria. The FIU receives, analyses and disseminates suspicious transaction or activity information under national AML/CFT law. The node is linked to AMLD6 because the Directive includes FIU and cooperation mechanisms; it does not imply prudential supervision. The v1 status anchor is needs verification, based only on the cited primary source.", "url": "https://www.dans.bg/en/activities/financial-intelligence", "evidence": [ "https://www.dans.bg/en/activities/financial-intelligence, accessed 2026-05-07" ], "tags": [ "regulator", "fiu", "bg", "needs-verification", "fiu" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "hr-hnb", "label": "Croatian National Bank", "type": "regulator", "subtype": "nca", "summary": "Croatian central bank; supervises AML/CFT compliance in the banking and financial sector.", "description": "Croatian National Bank is treated in this tracker as the primary financial-sector AML/CFT supervisor for Croatia. The node maps supervisor-side readiness for AMLR direct applicability and AMLD6 national implementation; it is not an entity-level enforcement record. The v1 status anchor is needs verification, based only on the cited primary source. Where the national AML/CFT architecture also includes sectoral or professional-body supervisors, those bodies are not ranked and are added only when primary evidence is available.", "url": "https://www.hnb.hr/en/core-functions/supervision/anti-money-laundering-and-terrorist-financing", "evidence": [ "https://www.hnb.hr/en/core-functions/supervision/anti-money-laundering-and-terrorist-financing, accessed 2026-05-07" ], "tags": [ "regulator", "nca", "hr", "needs-verification", "crypto-supervisor" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "hr-amlo", "label": "Anti-Money Laundering Office", "type": "regulator", "subtype": "fiu", "summary": "Croatian FIU; receives, analyses and disseminates suspicious transaction reports.", "description": "Anti-Money Laundering Office is the Financial Intelligence Unit node for Croatia. The FIU receives, analyses and disseminates suspicious transaction or activity information under national AML/CFT law. The node is linked to AMLD6 because the Directive includes FIU and cooperation mechanisms; it does not imply prudential supervision. The v1 status anchor is needs verification, based only on the cited primary source.", "url": "https://mfin.gov.hr/en/anti-money-laundering-office/427", "evidence": [ "https://mfin.gov.hr/en/anti-money-laundering-office/427, accessed 2026-05-07" ], "tags": [ "regulator", "fiu", "hr", "needs-verification", "fiu" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "cy-cbc", "label": "Central Bank of Cyprus", "type": "regulator", "subtype": "nca", "summary": "Cypriot central bank; supervises AML/CFT obligations of credit institutions and other regulated financial firms.", "description": "Central Bank of Cyprus is treated in this tracker as the primary financial-sector AML/CFT supervisor for Cyprus. The node maps supervisor-side readiness for AMLR direct applicability and AMLD6 national implementation; it is not an entity-level enforcement record. The v1 status anchor is needs verification, based only on the cited primary source. Where the national AML/CFT architecture also includes sectoral or professional-body supervisors, those bodies are not ranked and are added only when primary evidence is available.", "url": "https://www.centralbank.cy/en/licensing-supervision/supervision/compliance/anti-money-laundering", "evidence": [ "https://www.centralbank.cy/en/licensing-supervision/supervision/compliance/anti-money-laundering, accessed 2026-05-07" ], "tags": [ "regulator", "nca", "cy", "needs-verification", "crypto-supervisor" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "cy-mokas", "label": "Unit for Combating Money Laundering (MOKAS)", "type": "regulator", "subtype": "fiu", "summary": "Cypriot FIU; receives, analyses and disseminates suspicious transaction reports.", "description": "Unit for Combating Money Laundering (MOKAS) is the Financial Intelligence Unit node for Cyprus. The FIU receives, analyses and disseminates suspicious transaction or activity information under national AML/CFT law. The node is linked to AMLD6 because the Directive includes FIU and cooperation mechanisms; it does not imply prudential supervision. The v1 status anchor is needs verification, based only on the cited primary source.", "url": "http://www.law.gov.cy/law/mokas/mokas.nsf/index_en/index_en?OpenDocument", "evidence": [ "http://www.law.gov.cy/law/mokas/mokas.nsf/index_en/index_en?OpenDocument, accessed 2026-05-07" ], "tags": [ "regulator", "fiu", "cy", "needs-verification", "fiu" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "cz-cnb", "label": "Czech National Bank", "type": "regulator", "subtype": "nca", "summary": "Czech central bank and financial supervisor; supervises AML/CFT compliance by financial-market entities.", "description": "Czech National Bank is treated in this tracker as the primary financial-sector AML/CFT supervisor for Czechia. The node maps supervisor-side readiness for AMLR direct applicability and AMLD6 national implementation; it is not an entity-level enforcement record. The v1 status anchor is needs verification, based only on the cited primary source. Where the national AML/CFT architecture also includes sectoral or professional-body supervisors, those bodies are not ranked and are added only when primary evidence is available.", "url": "https://www.cnb.cz/en/supervision-financial-market/anti-money-laundering-and-counter-terrorist-financing/", "evidence": [ "https://www.cnb.cz/en/supervision-financial-market/anti-money-laundering-and-counter-terrorist-financing/, accessed 2026-05-07" ], "tags": [ "regulator", "nca", "cz", "needs-verification", "crypto-supervisor" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "cz-fau", "label": "Financial Analytical Office", "type": "regulator", "subtype": "fiu", "summary": "Czech FIU; receives and analyses suspicious transaction reports and coordinates AML financial intelligence.", "description": "Financial Analytical Office is the Financial Intelligence Unit node for Czechia. The FIU receives, analyses and disseminates suspicious transaction or activity information under national AML/CFT law. The node is linked to AMLD6 because the Directive includes FIU and cooperation mechanisms; it does not imply prudential supervision. The v1 status anchor is needs verification, based only on the cited primary source.", "url": "https://fau.gov.cz/en", "evidence": [ "https://fau.gov.cz/en, accessed 2026-05-07" ], "tags": [ "regulator", "fiu", "cz", "needs-verification", "fiu" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "dk-dfsa", "label": "Danish Financial Supervisory Authority", "type": "regulator", "subtype": "nca", "summary": "Danish financial supervisor; supervises AML/CFT compliance in the regulated financial sector.", "description": "Danish Financial Supervisory Authority is treated in this tracker as the primary financial-sector AML/CFT supervisor for Denmark. The node maps supervisor-side readiness for AMLR direct applicability and AMLD6 national implementation; it is not an entity-level enforcement record. The v1 status anchor is needs verification, based only on the cited primary source. Where the national AML/CFT architecture also includes sectoral or professional-body supervisors, those bodies are not ranked and are added only when primary evidence is available.", "url": "https://www.dfsa.dk/Supervision/Aml", "evidence": [ "https://www.dfsa.dk/Supervision/Aml, accessed 2026-05-07" ], "tags": [ "regulator", "nca", "dk", "needs-verification", "crypto-supervisor" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "dk-fiu", "label": "Money Laundering Secretariat", "type": "regulator", "subtype": "fiu", "summary": "Danish FIU; receives suspicious transaction reports and supports law-enforcement AML analysis.", "description": "Money Laundering Secretariat is the Financial Intelligence Unit node for Denmark. The FIU receives, analyses and disseminates suspicious transaction or activity information under national AML/CFT law. The node is linked to AMLD6 because the Directive includes FIU and cooperation mechanisms; it does not imply prudential supervision. The v1 status anchor is needs verification, based only on the cited primary source.", "url": "https://politi.dk/en/special-crime-unit/money-laundering-secretariat", "evidence": [ "https://politi.dk/en/special-crime-unit/money-laundering-secretariat, accessed 2026-05-07" ], "tags": [ "regulator", "fiu", "dk", "needs-verification", "fiu" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "ee-fi", "label": "Finantsinspektsioon", "type": "regulator", "subtype": "nca", "summary": "Estonian financial supervisor; supervises AML/CFT compliance by financial institutions.", "description": "Finantsinspektsioon is treated in this tracker as the primary financial-sector AML/CFT supervisor for Estonia. The node maps supervisor-side readiness for AMLR direct applicability and AMLD6 national implementation; it is not an entity-level enforcement record. The v1 status anchor is needs verification, based only on the cited primary source. Where the national AML/CFT architecture also includes sectoral or professional-body supervisors, those bodies are not ranked and are added only when primary evidence is available.", "url": "https://www.fi.ee/en/supervision/anti-money-laundering-and-countering-financing-terrorism", "evidence": [ "https://www.fi.ee/en/supervision/anti-money-laundering-and-countering-financing-terrorism, accessed 2026-05-07" ], "tags": [ "regulator", "nca", "ee", "needs-verification", "crypto-supervisor" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "ee-fiu", "label": "Estonian Financial Intelligence Unit", "type": "regulator", "subtype": "fiu", "summary": "Estonian FIU; receives and analyses suspicious transaction reports and supervises some AML obligations.", "description": "Estonian Financial Intelligence Unit is the Financial Intelligence Unit node for Estonia. The FIU receives, analyses and disseminates suspicious transaction or activity information under national AML/CFT law. The node is linked to AMLD6 because the Directive includes FIU and cooperation mechanisms; it does not imply prudential supervision. The v1 status anchor is needs verification, based only on the cited primary source.", "url": "https://fiu.ee/en", "evidence": [ "https://fiu.ee/en, accessed 2026-05-07" ], "tags": [ "regulator", "fiu", "ee", "needs-verification", "fiu" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "fi-fin-fsa", "label": "Finnish Financial Supervisory Authority", "type": "regulator", "subtype": "nca", "summary": "Finnish financial supervisor; supervises AML/CFT compliance in the financial sector.", "description": "Finnish Financial Supervisory Authority is treated in this tracker as the primary financial-sector AML/CFT supervisor for Finland. The node maps supervisor-side readiness for AMLR direct applicability and AMLD6 national implementation; it is not an entity-level enforcement record. The v1 status anchor is needs verification, based only on the cited primary source. Where the national AML/CFT architecture also includes sectoral or professional-body supervisors, those bodies are not ranked and are added only when primary evidence is available.", "url": "https://www.finanssivalvonta.fi/en/prevention-of-money-laundering-and-terrorist-financing/", "evidence": [ "https://www.finanssivalvonta.fi/en/prevention-of-money-laundering-and-terrorist-financing/, accessed 2026-05-07" ], "tags": [ "regulator", "nca", "fi", "needs-verification", "crypto-supervisor" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "fi-fiu", "label": "Finnish Financial Intelligence Unit", "type": "regulator", "subtype": "fiu", "summary": "Finnish FIU; receives and analyses suspicious transaction reports within the National Bureau of Investigation.", "description": "Finnish Financial Intelligence Unit is the Financial Intelligence Unit node for Finland. The FIU receives, analyses and disseminates suspicious transaction or activity information under national AML/CFT law. The node is linked to AMLD6 because the Directive includes FIU and cooperation mechanisms; it does not imply prudential supervision. The v1 status anchor is needs verification, based only on the cited primary source.", "url": "https://poliisi.fi/en/finnish-financial-intelligence-unit", "evidence": [ "https://poliisi.fi/en/finnish-financial-intelligence-unit, accessed 2026-05-07" ], "tags": [ "regulator", "fiu", "fi", "needs-verification", "fiu" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "fr-acpr", "label": "Autorité de contrôle prudentiel et de résolution", "type": "regulator", "subtype": "nca", "summary": "French prudential supervisor; supervises AML/CFT compliance by banking and insurance firms.", "description": "Autorité de contrôle prudentiel et de résolution is treated in this tracker as the primary financial-sector AML/CFT supervisor for France. The node maps supervisor-side readiness for AMLR direct applicability and AMLD6 national implementation; it is not an entity-level enforcement record. The v1 status anchor is transposition bill published, based only on the cited primary source. Where the national AML/CFT architecture also includes sectoral or professional-body supervisors, those bodies are not ranked and are added only when primary evidence is available.", "url": "https://acpr.banque-france.fr/en/authorisation/supervision-and-controls/anti-money-laundering-and-countering-financing-terrorism", "evidence": [ "https://acpr.banque-france.fr/en/authorisation/supervision-and-controls/anti-money-laundering-and-countering-financing-terrorism, accessed 2026-05-07", "https://www.senat.fr/rap/l25-347/l25-3479.html, accessed 2026-05-07" ], "tags": [ "regulator", "nca", "fr", "transposition-bill-published", "gold-plating-signalled", "crypto-supervisor" ], "isFinrayProduct": false, "coiNote": null, "watching": "Watch parliamentary adoption, gazette publication and consolidated implementing text." }, { "id": "fr-tracfin", "label": "TRACFIN", "type": "regulator", "subtype": "fiu", "summary": "French FIU; receives, analyses and disseminates suspicious transaction reports.", "description": "TRACFIN is the Financial Intelligence Unit node for France. The FIU receives, analyses and disseminates suspicious transaction or activity information under national AML/CFT law. The node is linked to AMLD6 because the Directive includes FIU and cooperation mechanisms; it does not imply prudential supervision. The v1 status anchor is transposition bill published, based only on the cited primary source.", "url": "https://www.economie.gouv.fr/tracfin", "evidence": [ "https://www.economie.gouv.fr/tracfin, accessed 2026-05-07", "https://www.senat.fr/rap/l25-347/l25-3479.html, accessed 2026-05-07" ], "tags": [ "regulator", "fiu", "fr", "transposition-bill-published", "gold-plating-signalled", "fiu" ], "isFinrayProduct": false, "coiNote": null, "watching": "Watch parliamentary adoption, gazette publication and consolidated implementing text." }, { "id": "de-bafin", "label": "Federal Financial Supervisory Authority (BaFin)", "type": "regulator", "subtype": "nca", "summary": "German federal financial supervisor; AML/CFT competent authority for credit and financial institutions.", "description": "Federal Financial Supervisory Authority (BaFin) is treated in this tracker as the primary financial-sector AML/CFT supervisor for Germany. The node maps supervisor-side readiness for AMLR direct applicability and AMLD6 national implementation; it is not an entity-level enforcement record. The v1 status anchor is transposition bill published, based only on the cited primary source. Where the national AML/CFT architecture also includes sectoral or professional-body supervisors, those bodies are not ranked and are added only when primary evidence is available.", "url": "https://www.bafin.de/EN/Aufsicht/Geldwaeschebekaempfung/geldwaeschebekaempfung_node_en.html", "evidence": [ "https://www.bafin.de/EN/Aufsicht/Geldwaeschebekaempfung/geldwaeschebekaempfung_node_en.html, accessed 2026-05-07", "https://dserver.bundestag.de/btd/21/025/2102507.pdf, accessed 2026-05-07" ], "tags": [ "regulator", "nca", "de", "transposition-bill-published", "crypto-supervisor" ], "isFinrayProduct": false, "coiNote": null, "watching": "Watch parliamentary adoption, gazette publication and consolidated implementing text." }, { "id": "de-fiu", "label": "Financial Intelligence Unit Germany", "type": "regulator", "subtype": "fiu", "summary": "German FIU; receives and analyses suspicious transaction reports within the General Customs Directorate.", "description": "Financial Intelligence Unit Germany is the Financial Intelligence Unit node for Germany. The FIU receives, analyses and disseminates suspicious transaction or activity information under national AML/CFT law. The node is linked to AMLD6 because the Directive includes FIU and cooperation mechanisms; it does not imply prudential supervision. The v1 status anchor is transposition bill published, based only on the cited primary source.", "url": "https://www.zoll.de/EN/FIU/fiu_node.html", "evidence": [ "https://www.zoll.de/EN/FIU/fiu_node.html, accessed 2026-05-07", "https://dserver.bundestag.de/btd/21/025/2102507.pdf, accessed 2026-05-07" ], "tags": [ "regulator", "fiu", "de", "transposition-bill-published", "fiu" ], "isFinrayProduct": false, "coiNote": null, "watching": "Watch parliamentary adoption, gazette publication and consolidated implementing text." }, { "id": "gr-bog", "label": "Bank of Greece", "type": "regulator", "subtype": "nca", "summary": "Greek central bank; supervises AML/CFT compliance by credit and financial institutions.", "description": "Bank of Greece is treated in this tracker as the primary financial-sector AML/CFT supervisor for Greece. The node maps supervisor-side readiness for AMLR direct applicability and AMLD6 national implementation; it is not an entity-level enforcement record. The v1 status anchor is needs verification, based only on the cited primary source. Where the national AML/CFT architecture also includes sectoral or professional-body supervisors, those bodies are not ranked and are added only when primary evidence is available.", "url": "https://www.bankofgreece.gr/en/main-tasks/supervision/anti-money-laundering-and-combating-the-financing-of-terrorism", "evidence": [ "https://www.bankofgreece.gr/en/main-tasks/supervision/anti-money-laundering-and-combating-the-financing-of-terrorism, accessed 2026-05-07" ], "tags": [ "regulator", "nca", "gr", "needs-verification", "crypto-supervisor" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "gr-fiu", "label": "Hellenic Financial Intelligence Unit", "type": "regulator", "subtype": "fiu", "summary": "Greek FIU; receives, analyses and disseminates suspicious activity information.", "description": "Hellenic Financial Intelligence Unit is the Financial Intelligence Unit node for Greece. The FIU receives, analyses and disseminates suspicious transaction or activity information under national AML/CFT law. The node is linked to AMLD6 because the Directive includes FIU and cooperation mechanisms; it does not imply prudential supervision. The v1 status anchor is needs verification, based only on the cited primary source.", "url": "https://www.hellenic-fiu.gr/en/", "evidence": [ "https://www.hellenic-fiu.gr/en/, accessed 2026-05-07" ], "tags": [ "regulator", "fiu", "gr", "needs-verification", "fiu" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "hu-mnb", "label": "Magyar Nemzeti Bank", "type": "regulator", "subtype": "nca", "summary": "Hungarian central bank and financial supervisor; supervises financial-sector AML/CFT compliance.", "description": "Magyar Nemzeti Bank is treated in this tracker as the primary financial-sector AML/CFT supervisor for Hungary. The node maps supervisor-side readiness for AMLR direct applicability and AMLD6 national implementation; it is not an entity-level enforcement record. The v1 status anchor is needs verification, based only on the cited primary source. Where the national AML/CFT architecture also includes sectoral or professional-body supervisors, those bodies are not ranked and are added only when primary evidence is available.", "url": "https://www.mnb.hu/en/supervision/supervisory-framework/anti-money-laundering", "evidence": [ "https://www.mnb.hu/en/supervision/supervisory-framework/anti-money-laundering, accessed 2026-05-07" ], "tags": [ "regulator", "nca", "hu", "needs-verification", "crypto-supervisor" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "hu-fiu", "label": "Hungarian Financial Intelligence Unit", "type": "regulator", "subtype": "fiu", "summary": "Hungarian FIU; receives and analyses suspicious transaction reports within the tax and customs administration.", "description": "Hungarian Financial Intelligence Unit is the Financial Intelligence Unit node for Hungary. The FIU receives, analyses and disseminates suspicious transaction or activity information under national AML/CFT law. The node is linked to AMLD6 because the Directive includes FIU and cooperation mechanisms; it does not imply prudential supervision. The v1 status anchor is needs verification, based only on the cited primary source.", "url": "https://pei.nav.gov.hu/", "evidence": [ "https://pei.nav.gov.hu/, accessed 2026-05-07" ], "tags": [ "regulator", "fiu", "hu", "needs-verification", "fiu" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "ie-cbi", "label": "Central Bank of Ireland", "type": "regulator", "subtype": "nca", "summary": "Irish central bank and financial supervisor; supervises AML/CFT compliance by regulated financial-service providers.", "description": "Central Bank of Ireland is treated in this tracker as the primary financial-sector AML/CFT supervisor for Ireland. The node maps supervisor-side readiness for AMLR direct applicability and AMLD6 national implementation; it is not an entity-level enforcement record. The v1 status anchor is needs verification, based only on the cited primary source. Where the national AML/CFT architecture also includes sectoral or professional-body supervisors, those bodies are not ranked and are added only when primary evidence is available.", "url": "https://www.centralbank.ie/regulation/anti-money-laundering-and-countering-the-financing-of-terrorism", "evidence": [ "https://www.centralbank.ie/regulation/anti-money-laundering-and-countering-the-financing-of-terrorism, accessed 2026-05-07" ], "tags": [ "regulator", "nca", "ie", "needs-verification", "crypto-supervisor" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "ie-fiu", "label": "Garda Financial Intelligence Unit", "type": "regulator", "subtype": "fiu", "summary": "Irish FIU; receives and analyses suspicious transaction reports within An Garda Síochána.", "description": "Garda Financial Intelligence Unit is the Financial Intelligence Unit node for Ireland. The FIU receives, analyses and disseminates suspicious transaction or activity information under national AML/CFT law. The node is linked to AMLD6 because the Directive includes FIU and cooperation mechanisms; it does not imply prudential supervision. The v1 status anchor is needs verification, based only on the cited primary source.", "url": "https://www.garda.ie/en/about-us/organised-serious-crime/garda-national-economic-crime-bureau/financial-intelligence-unit/", "evidence": [ "https://www.garda.ie/en/about-us/organised-serious-crime/garda-national-economic-crime-bureau/financial-intelligence-unit/, accessed 2026-05-07" ], "tags": [ "regulator", "fiu", "ie", "needs-verification", "fiu" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "it-bankitalia", "label": "Bank of Italy", "type": "regulator", "subtype": "nca", "summary": "Italian central bank; supervises AML/CFT compliance by banks and financial intermediaries.", "description": "Bank of Italy is treated in this tracker as the primary financial-sector AML/CFT supervisor for Italy. The node maps supervisor-side readiness for AMLR direct applicability and AMLD6 national implementation; it is not an entity-level enforcement record. The v1 status anchor is needs verification, based only on the cited primary source. Where the national AML/CFT architecture also includes sectoral or professional-body supervisors, those bodies are not ranked and are added only when primary evidence is available.", "url": "https://www.bancaditalia.it/compiti/vigilanza/antiriciclaggio/", "evidence": [ "https://www.bancaditalia.it/compiti/vigilanza/antiriciclaggio/, accessed 2026-05-07" ], "tags": [ "regulator", "nca", "it", "needs-verification", "crypto-supervisor" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "it-uif", "label": "Financial Intelligence Unit for Italy", "type": "regulator", "subtype": "fiu", "summary": "Italian FIU; receives, analyses and disseminates suspicious transaction reports within the Bank of Italy.", "description": "Financial Intelligence Unit for Italy is the Financial Intelligence Unit node for Italy. The FIU receives, analyses and disseminates suspicious transaction or activity information under national AML/CFT law. The node is linked to AMLD6 because the Directive includes FIU and cooperation mechanisms; it does not imply prudential supervision. The v1 status anchor is needs verification, based only on the cited primary source.", "url": "https://uif.bancaditalia.it", "evidence": [ "https://uif.bancaditalia.it, accessed 2026-05-07" ], "tags": [ "regulator", "fiu", "it", "needs-verification", "fiu" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "lv-bank-latvia", "label": "Latvijas Banka", "type": "regulator", "subtype": "nca", "summary": "Latvian central bank and financial supervisor; supervises AML/CFT compliance in the financial sector.", "description": "Latvijas Banka is treated in this tracker as the primary financial-sector AML/CFT supervisor for Latvia. The node maps supervisor-side readiness for AMLR direct applicability and AMLD6 national implementation; it is not an entity-level enforcement record. The v1 status anchor is needs verification, based only on the cited primary source. Where the national AML/CFT architecture also includes sectoral or professional-body supervisors, those bodies are not ranked and are added only when primary evidence is available.", "url": "https://www.bank.lv/en/operational-areas/supervision/anti-money-laundering-and-combating-terrorist-and-proliferation-financing", "evidence": [ "https://www.bank.lv/en/operational-areas/supervision/anti-money-laundering-and-combating-terrorist-and-proliferation-financing, accessed 2026-05-07" ], "tags": [ "regulator", "nca", "lv", "needs-verification", "crypto-supervisor" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "lv-fiu", "label": "Financial Intelligence Unit of Latvia", "type": "regulator", "subtype": "fiu", "summary": "Latvian FIU; receives and analyses suspicious transaction reports and disseminates financial intelligence.", "description": "Financial Intelligence Unit of Latvia is the Financial Intelligence Unit node for Latvia. The FIU receives, analyses and disseminates suspicious transaction or activity information under national AML/CFT law. The node is linked to AMLD6 because the Directive includes FIU and cooperation mechanisms; it does not imply prudential supervision. The v1 status anchor is needs verification, based only on the cited primary source.", "url": "https://www.fid.gov.lv/en", "evidence": [ "https://www.fid.gov.lv/en, accessed 2026-05-07" ], "tags": [ "regulator", "fiu", "lv", "needs-verification", "fiu" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "lt-bank-lithuania", "label": "Bank of Lithuania", "type": "regulator", "subtype": "nca", "summary": "Lithuanian central bank and financial supervisor; supervises financial-sector AML/CFT compliance.", "description": "Bank of Lithuania is treated in this tracker as the primary financial-sector AML/CFT supervisor for Lithuania. The node maps supervisor-side readiness for AMLR direct applicability and AMLD6 national implementation; it is not an entity-level enforcement record. The v1 status anchor is needs verification, based only on the cited primary source. Where the national AML/CFT architecture also includes sectoral or professional-body supervisors, those bodies are not ranked and are added only when primary evidence is available.", "url": "https://www.lb.lt/en/money-laundering-and-terrorist-financing-prevention", "evidence": [ "https://www.lb.lt/en/money-laundering-and-terrorist-financing-prevention, accessed 2026-05-07" ], "tags": [ "regulator", "nca", "lt", "needs-verification", "crypto-supervisor" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "lt-fntt", "label": "Financial Crime Investigation Service", "type": "regulator", "subtype": "fiu", "summary": "Lithuanian FIU; receives and analyses suspicious transactions and investigates financial crime.", "description": "Financial Crime Investigation Service is the Financial Intelligence Unit node for Lithuania. The FIU receives, analyses and disseminates suspicious transaction or activity information under national AML/CFT law. The node is linked to AMLD6 because the Directive includes FIU and cooperation mechanisms; it does not imply prudential supervision. The v1 status anchor is needs verification, based only on the cited primary source.", "url": "https://fntt.lrv.lt/en/", "evidence": [ "https://fntt.lrv.lt/en/, accessed 2026-05-07" ], "tags": [ "regulator", "fiu", "lt", "needs-verification", "fiu" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "lu-cssf", "label": "Commission de Surveillance du Secteur Financier", "type": "regulator", "subtype": "nca", "summary": "Luxembourg financial-sector supervisor; supervises AML/CFT compliance by financial professionals.", "description": "Commission de Surveillance du Secteur Financier is treated in this tracker as the primary financial-sector AML/CFT supervisor for Luxembourg. The node maps supervisor-side readiness for AMLR direct applicability and AMLD6 national implementation; it is not an entity-level enforcement record. The v1 status anchor is needs verification, based only on the cited primary source. Where the national AML/CFT architecture also includes sectoral or professional-body supervisors, those bodies are not ranked and are added only when primary evidence is available.", "url": "https://www.cssf.lu/en/aml-cft/", "evidence": [ "https://www.cssf.lu/en/aml-cft/, accessed 2026-05-07" ], "tags": [ "regulator", "nca", "lu", "needs-verification", "crypto-supervisor" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "lu-crf", "label": "Cellule de renseignement financier", "type": "regulator", "subtype": "fiu", "summary": "Luxembourg FIU; receives and analyses suspicious transaction reports for prosecution authorities.", "description": "Cellule de renseignement financier is the Financial Intelligence Unit node for Luxembourg. The FIU receives, analyses and disseminates suspicious transaction or activity information under national AML/CFT law. The node is linked to AMLD6 because the Directive includes FIU and cooperation mechanisms; it does not imply prudential supervision. The v1 status anchor is needs verification, based only on the cited primary source.", "url": "https://justice.public.lu/fr/organisation-justice/crf.html", "evidence": [ "https://justice.public.lu/fr/organisation-justice/crf.html, accessed 2026-05-07" ], "tags": [ "regulator", "fiu", "lu", "needs-verification", "fiu" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "mt-mfsa", "label": "Malta Financial Services Authority", "type": "regulator", "subtype": "nca", "summary": "Maltese financial supervisor; supervises financial-sector AML/CFT compliance alongside the FIAU.", "description": "Malta Financial Services Authority is treated in this tracker as the primary financial-sector AML/CFT supervisor for Malta. The node maps supervisor-side readiness for AMLR direct applicability and AMLD6 national implementation; it is not an entity-level enforcement record. The v1 status anchor is needs verification, based only on the cited primary source. Where the national AML/CFT architecture also includes sectoral or professional-body supervisors, those bodies are not ranked and are added only when primary evidence is available.", "url": "https://www.mfsa.mt/firms/anti-money-laundering/", "evidence": [ "https://www.mfsa.mt/firms/anti-money-laundering/, accessed 2026-05-07" ], "tags": [ "regulator", "nca", "mt", "needs-verification", "crypto-supervisor" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "mt-fiau", "label": "Financial Intelligence Analysis Unit", "type": "regulator", "subtype": "fiu", "summary": "Maltese FIU; receives, analyses and disseminates suspicious transaction reports and performs AML supervision.", "description": "Financial Intelligence Analysis Unit is the Financial Intelligence Unit node for Malta. The FIU receives, analyses and disseminates suspicious transaction or activity information under national AML/CFT law. The node is linked to AMLD6 because the Directive includes FIU and cooperation mechanisms; it does not imply prudential supervision. The v1 status anchor is needs verification, based only on the cited primary source.", "url": "https://fiaumalta.org/", "evidence": [ "https://fiaumalta.org/, accessed 2026-05-07" ], "tags": [ "regulator", "fiu", "mt", "needs-verification", "fiu" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "nl-dnb", "label": "De Nederlandsche Bank", "type": "regulator", "subtype": "nca", "summary": "Dutch central bank and financial supervisor; supervises AML/CFT compliance by financial institutions.", "description": "De Nederlandsche Bank is treated in this tracker as the primary financial-sector AML/CFT supervisor for Netherlands. The node maps supervisor-side readiness for AMLR direct applicability and AMLD6 national implementation; it is not an entity-level enforcement record. The v1 status anchor is transposition bill published, based only on the cited primary source. Where the national AML/CFT architecture also includes sectoral or professional-body supervisors, those bodies are not ranked and are added only when primary evidence is available.", "url": "https://www.dnb.nl/en/sector-information/supervision-laws-and-regulations/laws-and-eu-regulations/anti-money-laundering-and-anti-terrorist-financing-act/", "evidence": [ "https://www.dnb.nl/en/sector-information/supervision-laws-and-regulations/laws-and-eu-regulations/anti-money-laundering-and-anti-terrorist-financing-act/, accessed 2026-05-07", "https://www.internetconsultatie.nl/implementatiewettervoorkomingvanwitwassenenterrorismefinanciering/b1, accessed 2026-05-07" ], "tags": [ "regulator", "nca", "nl", "transposition-bill-published", "gold-plating-signalled", "crypto-supervisor" ], "isFinrayProduct": false, "coiNote": null, "watching": "Watch parliamentary adoption, gazette publication and consolidated implementing text." }, { "id": "nl-fiu", "label": "FIU-Netherlands", "type": "regulator", "subtype": "fiu", "summary": "Dutch FIU; receives unusual transaction reports and declares suspicious transactions for law enforcement.", "description": "FIU-Netherlands is the Financial Intelligence Unit node for Netherlands. The FIU receives, analyses and disseminates suspicious transaction or activity information under national AML/CFT law. The node is linked to AMLD6 because the Directive includes FIU and cooperation mechanisms; it does not imply prudential supervision. The v1 status anchor is transposition bill published, based only on the cited primary source.", "url": "https://www.fiu-nederland.nl/en/", "evidence": [ "https://www.fiu-nederland.nl/en/, accessed 2026-05-07", "https://www.internetconsultatie.nl/implementatiewettervoorkomingvanwitwassenenterrorismefinanciering/b1, accessed 2026-05-07" ], "tags": [ "regulator", "fiu", "nl", "transposition-bill-published", "gold-plating-signalled", "fiu" ], "isFinrayProduct": false, "coiNote": null, "watching": "Watch parliamentary adoption, gazette publication and consolidated implementing text." }, { "id": "pl-knf", "label": "Polish Financial Supervision Authority", "type": "regulator", "subtype": "nca", "summary": "Polish financial supervisor; supervises AML/CFT controls in regulated financial institutions.", "description": "Polish Financial Supervision Authority is treated in this tracker as the primary financial-sector AML/CFT supervisor for Poland. The node maps supervisor-side readiness for AMLR direct applicability and AMLD6 national implementation; it is not an entity-level enforcement record. The v1 status anchor is needs verification, based only on the cited primary source. Where the national AML/CFT architecture also includes sectoral or professional-body supervisors, those bodies are not ranked and are added only when primary evidence is available.", "url": "https://www.knf.gov.pl/en/SUPERVISION/Anti_money_laundering_and_countering_terrorist_financing", "evidence": [ "https://www.knf.gov.pl/en/SUPERVISION/Anti_money_laundering_and_countering_terrorist_financing, accessed 2026-05-07" ], "tags": [ "regulator", "nca", "pl", "needs-verification", "crypto-supervisor" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "pl-giif", "label": "General Inspector of Financial Information", "type": "regulator", "subtype": "fiu", "summary": "Polish FIU; receives, analyses and disseminates suspicious transaction reports.", "description": "General Inspector of Financial Information is the Financial Intelligence Unit node for Poland. The FIU receives, analyses and disseminates suspicious transaction or activity information under national AML/CFT law. The node is linked to AMLD6 because the Directive includes FIU and cooperation mechanisms; it does not imply prudential supervision. The v1 status anchor is needs verification, based only on the cited primary source.", "url": "https://www.gov.pl/web/finance/general-inspector-of-financial-information", "evidence": [ "https://www.gov.pl/web/finance/general-inspector-of-financial-information, accessed 2026-05-07" ], "tags": [ "regulator", "fiu", "pl", "needs-verification", "fiu" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "pt-banco-portugal", "label": "Banco de Portugal", "type": "regulator", "subtype": "nca", "summary": "Portuguese central bank; supervises AML/CFT compliance by credit institutions and financial companies.", "description": "Banco de Portugal is treated in this tracker as the primary financial-sector AML/CFT supervisor for Portugal. The node maps supervisor-side readiness for AMLR direct applicability and AMLD6 national implementation; it is not an entity-level enforcement record. The v1 status anchor is needs verification, based only on the cited primary source. Where the national AML/CFT architecture also includes sectoral or professional-body supervisors, those bodies are not ranked and are added only when primary evidence is available.", "url": "https://www.bportugal.pt/en/page/money-laundering-and-terrorist-financing", "evidence": [ "https://www.bportugal.pt/en/page/money-laundering-and-terrorist-financing, accessed 2026-05-07" ], "tags": [ "regulator", "nca", "pt", "needs-verification", "crypto-supervisor" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "pt-fiu", "label": "Financial Intelligence Unit Portugal", "type": "regulator", "subtype": "fiu", "summary": "Portuguese FIU; receives and analyses suspicious transaction reports within the Polícia Judiciária.", "description": "Financial Intelligence Unit Portugal is the Financial Intelligence Unit node for Portugal. The FIU receives, analyses and disseminates suspicious transaction or activity information under national AML/CFT law. The node is linked to AMLD6 because the Directive includes FIU and cooperation mechanisms; it does not imply prudential supervision. The v1 status anchor is needs verification, based only on the cited primary source.", "url": "https://www.policiajudiciaria.pt/unc3t-english/", "evidence": [ "https://www.policiajudiciaria.pt/unc3t-english/, accessed 2026-05-07" ], "tags": [ "regulator", "fiu", "pt", "needs-verification", "fiu" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "ro-nbr", "label": "National Bank of Romania", "type": "regulator", "subtype": "nca", "summary": "Romanian central bank; supervises AML/CFT compliance by credit institutions and other financial entities.", "description": "National Bank of Romania is treated in this tracker as the primary financial-sector AML/CFT supervisor for Romania. The node maps supervisor-side readiness for AMLR direct applicability and AMLD6 national implementation; it is not an entity-level enforcement record. The v1 status anchor is needs verification, based only on the cited primary source. Where the national AML/CFT architecture also includes sectoral or professional-body supervisors, those bodies are not ranked and are added only when primary evidence is available.", "url": "https://www.bnro.ro/Preventing-and-combating-money-laundering-and-terrorist-financing-19512.aspx", "evidence": [ "https://www.bnro.ro/Preventing-and-combating-money-laundering-and-terrorist-financing-19512.aspx, accessed 2026-05-07" ], "tags": [ "regulator", "nca", "ro", "needs-verification", "crypto-supervisor" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "ro-onpcsb", "label": "National Office for Prevention and Control of Money Laundering", "type": "regulator", "subtype": "fiu", "summary": "Romanian FIU; receives and analyses suspicious transaction reports and coordinates AML intelligence.", "description": "National Office for Prevention and Control of Money Laundering is the Financial Intelligence Unit node for Romania. The FIU receives, analyses and disseminates suspicious transaction or activity information under national AML/CFT law. The node is linked to AMLD6 because the Directive includes FIU and cooperation mechanisms; it does not imply prudential supervision. The v1 status anchor is needs verification, based only on the cited primary source.", "url": "https://www.onpcsb.ro/en", "evidence": [ "https://www.onpcsb.ro/en, accessed 2026-05-07" ], "tags": [ "regulator", "fiu", "ro", "needs-verification", "fiu" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "sk-nbs", "label": "National Bank of Slovakia", "type": "regulator", "subtype": "nca", "summary": "Slovak central bank and financial supervisor; supervises AML/CFT compliance by financial-market entities.", "description": "National Bank of Slovakia is treated in this tracker as the primary financial-sector AML/CFT supervisor for Slovakia. The node maps supervisor-side readiness for AMLR direct applicability and AMLD6 national implementation; it is not an entity-level enforcement record. The v1 status anchor is needs verification, based only on the cited primary source. Where the national AML/CFT architecture also includes sectoral or professional-body supervisors, those bodies are not ranked and are added only when primary evidence is available.", "url": "https://nbs.sk/en/financial-market-supervision1/anti-money-laundering-and-counter-terrorist-financing/", "evidence": [ "https://nbs.sk/en/financial-market-supervision1/anti-money-laundering-and-counter-terrorist-financing/, accessed 2026-05-07" ], "tags": [ "regulator", "nca", "sk", "needs-verification", "crypto-supervisor" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "sk-fiu", "label": "Financial Intelligence Unit Slovakia", "type": "regulator", "subtype": "fiu", "summary": "Slovak FIU; receives and analyses suspicious transaction reports within the Ministry of Interior.", "description": "Financial Intelligence Unit Slovakia is the Financial Intelligence Unit node for Slovakia. The FIU receives, analyses and disseminates suspicious transaction or activity information under national AML/CFT law. The node is linked to AMLD6 because the Directive includes FIU and cooperation mechanisms; it does not imply prudential supervision. The v1 status anchor is needs verification, based only on the cited primary source.", "url": "https://www.minv.sk/?financial-intelligence-unit", "evidence": [ "https://www.minv.sk/?financial-intelligence-unit, accessed 2026-05-07" ], "tags": [ "regulator", "fiu", "sk", "needs-verification", "fiu" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "si-bsi", "label": "Bank of Slovenia", "type": "regulator", "subtype": "nca", "summary": "Slovenian central bank; supervises AML/CFT compliance by banks and financial institutions.", "description": "Bank of Slovenia is treated in this tracker as the primary financial-sector AML/CFT supervisor for Slovenia. The node maps supervisor-side readiness for AMLR direct applicability and AMLD6 national implementation; it is not an entity-level enforcement record. The v1 status anchor is needs verification, based only on the cited primary source. Where the national AML/CFT architecture also includes sectoral or professional-body supervisors, those bodies are not ranked and are added only when primary evidence is available.", "url": "https://www.bsi.si/en/financial-stability/anti-money-laundering-and-terrorist-financing-prevention", "evidence": [ "https://www.bsi.si/en/financial-stability/anti-money-laundering-and-terrorist-financing-prevention, accessed 2026-05-07" ], "tags": [ "regulator", "nca", "si", "needs-verification", "crypto-supervisor" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "si-omlp", "label": "Office for Money Laundering Prevention", "type": "regulator", "subtype": "fiu", "summary": "Slovenian FIU; receives and analyses suspicious transaction reports and coordinates AML prevention.", "description": "Office for Money Laundering Prevention is the Financial Intelligence Unit node for Slovenia. The FIU receives, analyses and disseminates suspicious transaction or activity information under national AML/CFT law. The node is linked to AMLD6 because the Directive includes FIU and cooperation mechanisms; it does not imply prudential supervision. The v1 status anchor is needs verification, based only on the cited primary source.", "url": "https://www.gov.si/en/state-authorities/bodies-within-ministries/office-for-money-laundering-prevention/", "evidence": [ "https://www.gov.si/en/state-authorities/bodies-within-ministries/office-for-money-laundering-prevention/, accessed 2026-05-07" ], "tags": [ "regulator", "fiu", "si", "needs-verification", "fiu" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "es-bde", "label": "Banco de España", "type": "regulator", "subtype": "nca", "summary": "Spanish central bank; supervises AML/CFT compliance by credit institutions and other supervised entities.", "description": "Banco de España is treated in this tracker as the primary financial-sector AML/CFT supervisor for Spain. The node maps supervisor-side readiness for AMLR direct applicability and AMLD6 national implementation; it is not an entity-level enforcement record. The v1 status anchor is transposition consultation open, based only on the cited primary source. Where the national AML/CFT architecture also includes sectoral or professional-body supervisors, those bodies are not ranked and are added only when primary evidence is available.", "url": "https://www.bde.es/wbe/en/areas-actuacion/supervision/prevention-money-laundering/", "evidence": [ "https://www.bde.es/wbe/en/areas-actuacion/supervision/prevention-money-laundering/, accessed 2026-05-07", "https://tesoro.es/consulta-publica-de-la-transposicion-de-la-directiva-ue-20241640-del-pe-y-del-consejo-de-31-de-mayo, accessed 2026-05-07" ], "tags": [ "regulator", "nca", "es", "transposition-consultation-open", "gold-plating-signalled", "crypto-supervisor" ], "isFinrayProduct": false, "coiNote": null, "watching": "Watch ministry publication of draft bill or consultation outcome." }, { "id": "es-sepblac", "label": "Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offences (Sepblac)", "type": "regulator", "subtype": "fiu", "summary": "Spanish FIU and AML supervisory service; receives, analyses and disseminates suspicious transaction reports.", "description": "Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offences (Sepblac) is the Financial Intelligence Unit node for Spain. The FIU receives, analyses and disseminates suspicious transaction or activity information under national AML/CFT law. The node is linked to AMLD6 because the Directive includes FIU and cooperation mechanisms; it does not imply prudential supervision. The v1 status anchor is transposition consultation open, based only on the cited primary source.", "url": "https://www.sepblac.es/en/", "evidence": [ "https://www.sepblac.es/en/, accessed 2026-05-07", "https://tesoro.es/consulta-publica-de-la-transposicion-de-la-directiva-ue-20241640-del-pe-y-del-consejo-de-31-de-mayo, accessed 2026-05-07" ], "tags": [ "regulator", "fiu", "es", "transposition-consultation-open", "gold-plating-signalled", "fiu" ], "isFinrayProduct": false, "coiNote": null, "watching": "Watch ministry publication of draft bill or consultation outcome." }, { "id": "se-fi", "label": "Finansinspektionen", "type": "regulator", "subtype": "nca", "summary": "Swedish financial supervisor; supervises AML/CFT compliance by regulated financial institutions.", "description": "Finansinspektionen is treated in this tracker as the primary financial-sector AML/CFT supervisor for Sweden. The node maps supervisor-side readiness for AMLR direct applicability and AMLD6 national implementation; it is not an entity-level enforcement record. The v1 status anchor is needs verification, based only on the cited primary source. Where the national AML/CFT architecture also includes sectoral or professional-body supervisors, those bodies are not ranked and are added only when primary evidence is available.", "url": "https://www.fi.se/en/anti-money-laundering/", "evidence": [ "https://www.fi.se/en/anti-money-laundering/, accessed 2026-05-07" ], "tags": [ "regulator", "nca", "se", "needs-verification", "crypto-supervisor" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "se-fiu", "label": "Swedish Financial Intelligence Unit", "type": "regulator", "subtype": "fiu", "summary": "Swedish FIU; receives and analyses suspicious transaction reports within the Police Authority.", "description": "Swedish Financial Intelligence Unit is the Financial Intelligence Unit node for Sweden. The FIU receives, analyses and disseminates suspicious transaction or activity information under national AML/CFT law. The node is linked to AMLD6 because the Directive includes FIU and cooperation mechanisms; it does not imply prudential supervision. The v1 status anchor is needs verification, based only on the cited primary source.", "url": "https://polisen.se/en/about-the-police/police-work/financial-intelligence-unit/", "evidence": [ "https://polisen.se/en/about-the-police/police-work/financial-intelligence-unit/, accessed 2026-05-07" ], "tags": [ "regulator", "fiu", "se", "needs-verification", "fiu" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "no-finanstilsynet", "label": "Financial Supervisory Authority of Norway", "type": "regulator", "subtype": "nca", "summary": "Norwegian financial supervisor; supervises AML/CFT compliance in the financial sector under EEA-aligned law.", "description": "Financial Supervisory Authority of Norway is treated in this tracker as the primary financial-sector AML/CFT supervisor for Norway. The node maps supervisor-side readiness for AMLR direct applicability and AMLD6 national implementation; it is not an entity-level enforcement record. The v1 status anchor is needs verification, based only on the cited primary source. Where the national AML/CFT architecture also includes sectoral or professional-body supervisors, those bodies are not ranked and are added only when primary evidence is available.", "url": "https://www.finanstilsynet.no/en/topics/anti-money-laundering/", "evidence": [ "https://www.finanstilsynet.no/en/topics/anti-money-laundering/, accessed 2026-05-07" ], "tags": [ "regulator", "nca", "no", "needs-verification", "crypto-supervisor" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "no-fiu", "label": "Norwegian Financial Intelligence Unit", "type": "regulator", "subtype": "fiu", "summary": "Norwegian FIU; receives and analyses suspicious transaction reports within Økokrim.", "description": "Norwegian Financial Intelligence Unit is the Financial Intelligence Unit node for Norway. The FIU receives, analyses and disseminates suspicious transaction or activity information under national AML/CFT law. The node is linked to AMLD6 because the Directive includes FIU and cooperation mechanisms; it does not imply prudential supervision. The v1 status anchor is needs verification, based only on the cited primary source.", "url": "https://www.okokrim.no/financial-intelligence-unit.424377.en.html", "evidence": [ "https://www.okokrim.no/financial-intelligence-unit.424377.en.html, accessed 2026-05-07" ], "tags": [ "regulator", "fiu", "no", "needs-verification", "fiu" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "is-central-bank", "label": "Central Bank of Iceland", "type": "regulator", "subtype": "nca", "summary": "Icelandic central bank and financial supervisor; supervises AML/CFT compliance in the financial sector.", "description": "Central Bank of Iceland is treated in this tracker as the primary financial-sector AML/CFT supervisor for Iceland. The node maps supervisor-side readiness for AMLR direct applicability and AMLD6 national implementation; it is not an entity-level enforcement record. The v1 status anchor is needs verification, based only on the cited primary source. Where the national AML/CFT architecture also includes sectoral or professional-body supervisors, those bodies are not ranked and are added only when primary evidence is available.", "url": "https://www.cb.is/financial-supervision/anti-money-laundering/", "evidence": [ "https://www.cb.is/financial-supervision/anti-money-laundering/, accessed 2026-05-07" ], "tags": [ "regulator", "nca", "is", "needs-verification", "crypto-supervisor" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "is-fiu", "label": "Icelandic Financial Intelligence Unit", "type": "regulator", "subtype": "fiu", "summary": "Icelandic FIU; receives and analyses suspicious transaction reports for AML/CFT purposes.", "description": "Icelandic Financial Intelligence Unit is the Financial Intelligence Unit node for Iceland. The FIU receives, analyses and disseminates suspicious transaction or activity information under national AML/CFT law. The node is linked to AMLD6 because the Directive includes FIU and cooperation mechanisms; it does not imply prudential supervision. The v1 status anchor is needs verification, based only on the cited primary source.", "url": "https://www.logreglan.is/english/", "evidence": [ "https://www.logreglan.is/english/, accessed 2026-05-07" ], "tags": [ "regulator", "fiu", "is", "needs-verification", "fiu" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "li-fma", "label": "Financial Market Authority Liechtenstein", "type": "regulator", "subtype": "nca", "summary": "Liechtenstein financial-market supervisor; supervises AML/CFT compliance by financial intermediaries.", "description": "Financial Market Authority Liechtenstein is treated in this tracker as the primary financial-sector AML/CFT supervisor for Liechtenstein. The node maps supervisor-side readiness for AMLR direct applicability and AMLD6 national implementation; it is not an entity-level enforcement record. The v1 status anchor is needs verification, based only on the cited primary source. Where the national AML/CFT architecture also includes sectoral or professional-body supervisors, those bodies are not ranked and are added only when primary evidence is available.", "url": "https://www.fma-li.li/en/supervision/prevention-of-money-laundering.html", "evidence": [ "https://www.fma-li.li/en/supervision/prevention-of-money-laundering.html, accessed 2026-05-07" ], "tags": [ "regulator", "nca", "li", "needs-verification", "crypto-supervisor" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." }, { "id": "li-fiu", "label": "Financial Intelligence Unit Liechtenstein", "type": "regulator", "subtype": "fiu", "summary": "Liechtenstein FIU; receives and analyses suspicious transaction reports and disseminates intelligence.", "description": "Financial Intelligence Unit Liechtenstein is the Financial Intelligence Unit node for Liechtenstein. The FIU receives, analyses and disseminates suspicious transaction or activity information under national AML/CFT law. The node is linked to AMLD6 because the Directive includes FIU and cooperation mechanisms; it does not imply prudential supervision. The v1 status anchor is needs verification, based only on the cited primary source.", "url": "https://www.fiu.li/en/", "evidence": [ "https://www.fiu.li/en/, accessed 2026-05-07" ], "tags": [ "regulator", "fiu", "li", "needs-verification", "fiu" ], "isFinrayProduct": false, "coiNote": null, "watching": "AMLD6 transposition source not confirmed in v1; rerun primary-source pass at next refresh." } ], "edges": [ { "source": "amla", "target": "j-eu", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://www.amla.europa.eu/, accessed 2026-05-07", "https://www.consilium.europa.eu/en/press/press-releases/2024/02/22/frankfurt-to-host-the-eus-new-anti-money-laundering-authority-amla/, accessed 2026-05-07" ] }, { "source": "amla", "target": "amla-regulation", "type": "implements", "label": "established by", "strength": "full", "evidence": [ "https://www.amla.europa.eu/, accessed 2026-05-07", "https://www.amla.europa.eu/policy/regulatory-instruments_en, accessed 2026-05-07" ] }, { "source": "amla", "target": "amlr", "type": "implements", "label": "develops standards and coordinates implementation of", "strength": "full", "evidence": [ "https://www.amla.europa.eu/, accessed 2026-05-07", "https://www.amla.europa.eu/policy/regulatory-instruments_en, accessed 2026-05-07" ] }, { "source": "amla", "target": "amld6", "type": "implements", "label": "develops standards and coordinates implementation of", "strength": "full", "evidence": [ "https://www.amla.europa.eu/, accessed 2026-05-07", "https://www.amla.europa.eu/policy/regulatory-instruments_en, accessed 2026-05-07" ] }, { "source": "amla", "target": "tfr", "type": "implements", "label": "supports convergence for", "strength": "full", "evidence": [ "https://www.amla.europa.eu/, accessed 2026-05-07", "https://www.amla.europa.eu/policy/regulatory-instruments_en, accessed 2026-05-07" ] }, { "source": "at-fma", "target": "j-at", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://www.fma.gv.at/en/cross-sectoral-topics/prevention-of-money-laundering-terrorist-financing/, accessed 2026-05-07" ] }, { "source": "at-fma", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://www.fma.gv.at/en/cross-sectoral-topics/prevention-of-money-laundering-terrorist-financing/, accessed 2026-05-07" ] }, { "source": "at-fma", "target": "amlr", "type": "implements", "label": "administers directly applicable AMLR perimeter", "strength": "partial", "evidence": [ "https://www.fma.gv.at/en/cross-sectoral-topics/prevention-of-money-laundering-terrorist-financing/, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2024/1624/oj/eng, accessed 2026-05-07" ] }, { "source": "at-fma", "target": "amld6", "type": "implements", "label": "implements national supervisory mechanisms", "strength": "partial", "evidence": [ "https://www.fma.gv.at/en/cross-sectoral-topics/prevention-of-money-laundering-terrorist-financing/, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "at-fma", "target": "tfr", "type": "implements", "label": "administers transfer-of-funds/CASP travel-rule perimeter", "strength": "partial", "evidence": [ "https://www.fma.gv.at/en/cross-sectoral-topics/prevention-of-money-laundering-terrorist-financing/, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2023/1113/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "at-fma", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "at-fiu", "target": "j-at", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://bundeskriminalamt.at/202/Geldwaeschemeldestelle/start.aspx, accessed 2026-05-07" ] }, { "source": "at-fiu", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://bundeskriminalamt.at/202/Geldwaeschemeldestelle/start.aspx, accessed 2026-05-07" ] }, { "source": "at-fiu", "target": "amld6", "type": "implements", "label": "implements FIU/cooperation mechanisms", "strength": "partial", "evidence": [ "https://bundeskriminalamt.at/202/Geldwaeschemeldestelle/start.aspx, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "at-fiu", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "at-fma", "target": "at-fiu", "type": "complementary-to", "label": "coordinates supervisory and intelligence perimeter with", "strength": "partial", "evidence": [ "https://www.fma.gv.at/en/cross-sectoral-topics/prevention-of-money-laundering-terrorist-financing/, accessed 2026-05-07", "https://bundeskriminalamt.at/202/Geldwaeschemeldestelle/start.aspx, accessed 2026-05-07" ] }, { "source": "be-nbb", "target": "j-be", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://www.nbb.be/en/financial-oversight/anti-money-laundering-and-counter-terrorist-financing, accessed 2026-05-07" ] }, { "source": "be-nbb", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://www.nbb.be/en/financial-oversight/anti-money-laundering-and-counter-terrorist-financing, accessed 2026-05-07" ] }, { "source": "be-nbb", "target": "amlr", "type": "implements", "label": "administers directly applicable AMLR perimeter", "strength": "partial", "evidence": [ "https://www.nbb.be/en/financial-oversight/anti-money-laundering-and-counter-terrorist-financing, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2024/1624/oj/eng, accessed 2026-05-07" ] }, { "source": "be-nbb", "target": "amld6", "type": "implements", "label": "implements national supervisory mechanisms", "strength": "partial", "evidence": [ "https://www.nbb.be/en/financial-oversight/anti-money-laundering-and-counter-terrorist-financing, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "be-nbb", "target": "tfr", "type": "implements", "label": "administers transfer-of-funds/CASP travel-rule perimeter", "strength": "partial", "evidence": [ "https://www.nbb.be/en/financial-oversight/anti-money-laundering-and-counter-terrorist-financing, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2023/1113/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "be-nbb", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "be-ctif-cfi", "target": "j-be", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://www.ctif-cfi.be/, accessed 2026-05-07" ] }, { "source": "be-ctif-cfi", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://www.ctif-cfi.be/, accessed 2026-05-07" ] }, { "source": "be-ctif-cfi", "target": "amld6", "type": "implements", "label": "implements FIU/cooperation mechanisms", "strength": "partial", "evidence": [ "https://www.ctif-cfi.be/, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "be-ctif-cfi", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "be-nbb", "target": "be-ctif-cfi", "type": "complementary-to", "label": "coordinates supervisory and intelligence perimeter with", "strength": "partial", "evidence": [ "https://www.nbb.be/en/financial-oversight/anti-money-laundering-and-counter-terrorist-financing, accessed 2026-05-07", "https://www.ctif-cfi.be/, accessed 2026-05-07" ] }, { "source": "bg-bnb", "target": "j-bg", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://www.bnb.bg/BankSupervision/BSAntiMoneyLaundering/index.htm?toLang=_EN, accessed 2026-05-07" ] }, { "source": "bg-bnb", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://www.bnb.bg/BankSupervision/BSAntiMoneyLaundering/index.htm?toLang=_EN, accessed 2026-05-07" ] }, { "source": "bg-bnb", "target": "amlr", "type": "implements", "label": "administers directly applicable AMLR perimeter", "strength": "partial", "evidence": [ "https://www.bnb.bg/BankSupervision/BSAntiMoneyLaundering/index.htm?toLang=_EN, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2024/1624/oj/eng, accessed 2026-05-07" ] }, { "source": "bg-bnb", "target": "amld6", "type": "implements", "label": "implements national supervisory mechanisms", "strength": "partial", "evidence": [ "https://www.bnb.bg/BankSupervision/BSAntiMoneyLaundering/index.htm?toLang=_EN, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "bg-bnb", "target": "tfr", "type": "implements", "label": "administers transfer-of-funds/CASP travel-rule perimeter", "strength": "partial", "evidence": [ "https://www.bnb.bg/BankSupervision/BSAntiMoneyLaundering/index.htm?toLang=_EN, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2023/1113/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "bg-bnb", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "bg-fid", "target": "j-bg", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://www.dans.bg/en/activities/financial-intelligence, accessed 2026-05-07" ] }, { "source": "bg-fid", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://www.dans.bg/en/activities/financial-intelligence, accessed 2026-05-07" ] }, { "source": "bg-fid", "target": "amld6", "type": "implements", "label": "implements FIU/cooperation mechanisms", "strength": "partial", "evidence": [ "https://www.dans.bg/en/activities/financial-intelligence, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "bg-fid", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "bg-bnb", "target": "bg-fid", "type": "complementary-to", "label": "coordinates supervisory and intelligence perimeter with", "strength": "partial", "evidence": [ "https://www.bnb.bg/BankSupervision/BSAntiMoneyLaundering/index.htm?toLang=_EN, accessed 2026-05-07", "https://www.dans.bg/en/activities/financial-intelligence, accessed 2026-05-07" ] }, { "source": "hr-hnb", "target": "j-hr", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://www.hnb.hr/en/core-functions/supervision/anti-money-laundering-and-terrorist-financing, accessed 2026-05-07" ] }, { "source": "hr-hnb", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://www.hnb.hr/en/core-functions/supervision/anti-money-laundering-and-terrorist-financing, accessed 2026-05-07" ] }, { "source": "hr-hnb", "target": "amlr", "type": "implements", "label": "administers directly applicable AMLR perimeter", "strength": "partial", "evidence": [ "https://www.hnb.hr/en/core-functions/supervision/anti-money-laundering-and-terrorist-financing, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2024/1624/oj/eng, accessed 2026-05-07" ] }, { "source": "hr-hnb", "target": "amld6", "type": "implements", "label": "implements national supervisory mechanisms", "strength": "partial", "evidence": [ "https://www.hnb.hr/en/core-functions/supervision/anti-money-laundering-and-terrorist-financing, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "hr-hnb", "target": "tfr", "type": "implements", "label": "administers transfer-of-funds/CASP travel-rule perimeter", "strength": "partial", "evidence": [ "https://www.hnb.hr/en/core-functions/supervision/anti-money-laundering-and-terrorist-financing, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2023/1113/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "hr-hnb", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "hr-amlo", "target": "j-hr", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://mfin.gov.hr/en/anti-money-laundering-office/427, accessed 2026-05-07" ] }, { "source": "hr-amlo", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://mfin.gov.hr/en/anti-money-laundering-office/427, accessed 2026-05-07" ] }, { "source": "hr-amlo", "target": "amld6", "type": "implements", "label": "implements FIU/cooperation mechanisms", "strength": "partial", "evidence": [ "https://mfin.gov.hr/en/anti-money-laundering-office/427, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "hr-amlo", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "hr-hnb", "target": "hr-amlo", "type": "complementary-to", "label": "coordinates supervisory and intelligence perimeter with", "strength": "partial", "evidence": [ "https://www.hnb.hr/en/core-functions/supervision/anti-money-laundering-and-terrorist-financing, accessed 2026-05-07", "https://mfin.gov.hr/en/anti-money-laundering-office/427, accessed 2026-05-07" ] }, { "source": "cy-cbc", "target": "j-cy", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://www.centralbank.cy/en/licensing-supervision/supervision/compliance/anti-money-laundering, accessed 2026-05-07" ] }, { "source": "cy-cbc", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://www.centralbank.cy/en/licensing-supervision/supervision/compliance/anti-money-laundering, accessed 2026-05-07" ] }, { "source": "cy-cbc", "target": "amlr", "type": "implements", "label": "administers directly applicable AMLR perimeter", "strength": "partial", "evidence": [ "https://www.centralbank.cy/en/licensing-supervision/supervision/compliance/anti-money-laundering, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2024/1624/oj/eng, accessed 2026-05-07" ] }, { "source": "cy-cbc", "target": "amld6", "type": "implements", "label": "implements national supervisory mechanisms", "strength": "partial", "evidence": [ "https://www.centralbank.cy/en/licensing-supervision/supervision/compliance/anti-money-laundering, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "cy-cbc", "target": "tfr", "type": "implements", "label": "administers transfer-of-funds/CASP travel-rule perimeter", "strength": "partial", "evidence": [ "https://www.centralbank.cy/en/licensing-supervision/supervision/compliance/anti-money-laundering, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2023/1113/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "cy-cbc", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "cy-mokas", "target": "j-cy", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "http://www.law.gov.cy/law/mokas/mokas.nsf/index_en/index_en?OpenDocument, accessed 2026-05-07" ] }, { "source": "cy-mokas", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "http://www.law.gov.cy/law/mokas/mokas.nsf/index_en/index_en?OpenDocument, accessed 2026-05-07" ] }, { "source": "cy-mokas", "target": "amld6", "type": "implements", "label": "implements FIU/cooperation mechanisms", "strength": "partial", "evidence": [ "http://www.law.gov.cy/law/mokas/mokas.nsf/index_en/index_en?OpenDocument, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "cy-mokas", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "cy-cbc", "target": "cy-mokas", "type": "complementary-to", "label": "coordinates supervisory and intelligence perimeter with", "strength": "partial", "evidence": [ "https://www.centralbank.cy/en/licensing-supervision/supervision/compliance/anti-money-laundering, accessed 2026-05-07", "http://www.law.gov.cy/law/mokas/mokas.nsf/index_en/index_en?OpenDocument, accessed 2026-05-07" ] }, { "source": "cz-cnb", "target": "j-cz", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://www.cnb.cz/en/supervision-financial-market/anti-money-laundering-and-counter-terrorist-financing/, accessed 2026-05-07" ] }, { "source": "cz-cnb", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://www.cnb.cz/en/supervision-financial-market/anti-money-laundering-and-counter-terrorist-financing/, accessed 2026-05-07" ] }, { "source": "cz-cnb", "target": "amlr", "type": "implements", "label": "administers directly applicable AMLR perimeter", "strength": "partial", "evidence": [ "https://www.cnb.cz/en/supervision-financial-market/anti-money-laundering-and-counter-terrorist-financing/, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2024/1624/oj/eng, accessed 2026-05-07" ] }, { "source": "cz-cnb", "target": "amld6", "type": "implements", "label": "implements national supervisory mechanisms", "strength": "partial", "evidence": [ "https://www.cnb.cz/en/supervision-financial-market/anti-money-laundering-and-counter-terrorist-financing/, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "cz-cnb", "target": "tfr", "type": "implements", "label": "administers transfer-of-funds/CASP travel-rule perimeter", "strength": "partial", "evidence": [ "https://www.cnb.cz/en/supervision-financial-market/anti-money-laundering-and-counter-terrorist-financing/, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2023/1113/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "cz-cnb", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "cz-fau", "target": "j-cz", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://fau.gov.cz/en, accessed 2026-05-07" ] }, { "source": "cz-fau", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://fau.gov.cz/en, accessed 2026-05-07" ] }, { "source": "cz-fau", "target": "amld6", "type": "implements", "label": "implements FIU/cooperation mechanisms", "strength": "partial", "evidence": [ "https://fau.gov.cz/en, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "cz-fau", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "cz-cnb", "target": "cz-fau", "type": "complementary-to", "label": "coordinates supervisory and intelligence perimeter with", "strength": "partial", "evidence": [ "https://www.cnb.cz/en/supervision-financial-market/anti-money-laundering-and-counter-terrorist-financing/, accessed 2026-05-07", "https://fau.gov.cz/en, accessed 2026-05-07" ] }, { "source": "dk-dfsa", "target": "j-dk", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://www.dfsa.dk/Supervision/Aml, accessed 2026-05-07" ] }, { "source": "dk-dfsa", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://www.dfsa.dk/Supervision/Aml, accessed 2026-05-07" ] }, { "source": "dk-dfsa", "target": "amlr", "type": "implements", "label": "administers directly applicable AMLR perimeter", "strength": "partial", "evidence": [ "https://www.dfsa.dk/Supervision/Aml, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2024/1624/oj/eng, accessed 2026-05-07" ] }, { "source": "dk-dfsa", "target": "amld6", "type": "implements", "label": "implements national supervisory mechanisms", "strength": "partial", "evidence": [ "https://www.dfsa.dk/Supervision/Aml, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "dk-dfsa", "target": "tfr", "type": "implements", "label": "administers transfer-of-funds/CASP travel-rule perimeter", "strength": "partial", "evidence": [ "https://www.dfsa.dk/Supervision/Aml, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2023/1113/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "dk-dfsa", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "dk-fiu", "target": "j-dk", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://politi.dk/en/special-crime-unit/money-laundering-secretariat, accessed 2026-05-07" ] }, { "source": "dk-fiu", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://politi.dk/en/special-crime-unit/money-laundering-secretariat, accessed 2026-05-07" ] }, { "source": "dk-fiu", "target": "amld6", "type": "implements", "label": "implements FIU/cooperation mechanisms", "strength": "partial", "evidence": [ "https://politi.dk/en/special-crime-unit/money-laundering-secretariat, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "dk-fiu", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "dk-dfsa", "target": "dk-fiu", "type": "complementary-to", "label": "coordinates supervisory and intelligence perimeter with", "strength": "partial", "evidence": [ "https://www.dfsa.dk/Supervision/Aml, accessed 2026-05-07", "https://politi.dk/en/special-crime-unit/money-laundering-secretariat, accessed 2026-05-07" ] }, { "source": "ee-fi", "target": "j-ee", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://www.fi.ee/en/supervision/anti-money-laundering-and-countering-financing-terrorism, accessed 2026-05-07" ] }, { "source": "ee-fi", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://www.fi.ee/en/supervision/anti-money-laundering-and-countering-financing-terrorism, accessed 2026-05-07" ] }, { "source": "ee-fi", "target": "amlr", "type": "implements", "label": "administers directly applicable AMLR perimeter", "strength": "partial", "evidence": [ "https://www.fi.ee/en/supervision/anti-money-laundering-and-countering-financing-terrorism, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2024/1624/oj/eng, accessed 2026-05-07" ] }, { "source": "ee-fi", "target": "amld6", "type": "implements", "label": "implements national supervisory mechanisms", "strength": "partial", "evidence": [ "https://www.fi.ee/en/supervision/anti-money-laundering-and-countering-financing-terrorism, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "ee-fi", "target": "tfr", "type": "implements", "label": "administers transfer-of-funds/CASP travel-rule perimeter", "strength": "partial", "evidence": [ "https://www.fi.ee/en/supervision/anti-money-laundering-and-countering-financing-terrorism, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2023/1113/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "ee-fi", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "ee-fiu", "target": "j-ee", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://fiu.ee/en, accessed 2026-05-07" ] }, { "source": "ee-fiu", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://fiu.ee/en, accessed 2026-05-07" ] }, { "source": "ee-fiu", "target": "amld6", "type": "implements", "label": "implements FIU/cooperation mechanisms", "strength": "partial", "evidence": [ "https://fiu.ee/en, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "ee-fiu", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "ee-fi", "target": "ee-fiu", "type": "complementary-to", "label": "coordinates supervisory and intelligence perimeter with", "strength": "partial", "evidence": [ "https://www.fi.ee/en/supervision/anti-money-laundering-and-countering-financing-terrorism, accessed 2026-05-07", "https://fiu.ee/en, accessed 2026-05-07" ] }, { "source": "fi-fin-fsa", "target": "j-fi", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://www.finanssivalvonta.fi/en/prevention-of-money-laundering-and-terrorist-financing/, accessed 2026-05-07" ] }, { "source": "fi-fin-fsa", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://www.finanssivalvonta.fi/en/prevention-of-money-laundering-and-terrorist-financing/, accessed 2026-05-07" ] }, { "source": "fi-fin-fsa", "target": "amlr", "type": "implements", "label": "administers directly applicable AMLR perimeter", "strength": "partial", "evidence": [ "https://www.finanssivalvonta.fi/en/prevention-of-money-laundering-and-terrorist-financing/, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2024/1624/oj/eng, accessed 2026-05-07" ] }, { "source": "fi-fin-fsa", "target": "amld6", "type": "implements", "label": "implements national supervisory mechanisms", "strength": "partial", "evidence": [ "https://www.finanssivalvonta.fi/en/prevention-of-money-laundering-and-terrorist-financing/, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "fi-fin-fsa", "target": "tfr", "type": "implements", "label": "administers transfer-of-funds/CASP travel-rule perimeter", "strength": "partial", "evidence": [ "https://www.finanssivalvonta.fi/en/prevention-of-money-laundering-and-terrorist-financing/, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2023/1113/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "fi-fin-fsa", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "fi-fiu", "target": "j-fi", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://poliisi.fi/en/finnish-financial-intelligence-unit, accessed 2026-05-07" ] }, { "source": "fi-fiu", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://poliisi.fi/en/finnish-financial-intelligence-unit, accessed 2026-05-07" ] }, { "source": "fi-fiu", "target": "amld6", "type": "implements", "label": "implements FIU/cooperation mechanisms", "strength": "partial", "evidence": [ "https://poliisi.fi/en/finnish-financial-intelligence-unit, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "fi-fiu", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "fi-fin-fsa", "target": "fi-fiu", "type": "complementary-to", "label": "coordinates supervisory and intelligence perimeter with", "strength": "partial", "evidence": [ "https://www.finanssivalvonta.fi/en/prevention-of-money-laundering-and-terrorist-financing/, accessed 2026-05-07", "https://poliisi.fi/en/finnish-financial-intelligence-unit, accessed 2026-05-07" ] }, { "source": "fr-acpr", "target": "j-fr", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://acpr.banque-france.fr/en/authorisation/supervision-and-controls/anti-money-laundering-and-countering-financing-terrorism, accessed 2026-05-07" ] }, { "source": "fr-acpr", "target": "sc-transposition-bill-published", "type": "classified-as", "label": "classified as", "strength": "full", "evidence": [ "https://www.senat.fr/rap/l25-347/l25-3479.html, accessed 2026-05-07" ] }, { "source": "fr-acpr", "target": "amlr", "type": "implements", "label": "administers directly applicable AMLR perimeter", "strength": "partial", "evidence": [ "https://acpr.banque-france.fr/en/authorisation/supervision-and-controls/anti-money-laundering-and-countering-financing-terrorism, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2024/1624/oj/eng, accessed 2026-05-07" ] }, { "source": "fr-acpr", "target": "amld6", "type": "implements", "label": "implements national supervisory mechanisms", "strength": "partial", "evidence": [ "https://acpr.banque-france.fr/en/authorisation/supervision-and-controls/anti-money-laundering-and-countering-financing-terrorism, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "fr-acpr", "target": "tfr", "type": "implements", "label": "administers transfer-of-funds/CASP travel-rule perimeter", "strength": "partial", "evidence": [ "https://acpr.banque-france.fr/en/authorisation/supervision-and-controls/anti-money-laundering-and-countering-financing-terrorism, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2023/1113/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "fr-acpr", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "fr-tracfin", "target": "j-fr", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://www.economie.gouv.fr/tracfin, accessed 2026-05-07" ] }, { "source": "fr-tracfin", "target": "sc-transposition-bill-published", "type": "classified-as", "label": "classified as", "strength": "full", "evidence": [ "https://www.senat.fr/rap/l25-347/l25-3479.html, accessed 2026-05-07" ] }, { "source": "fr-tracfin", "target": "amld6", "type": "implements", "label": "implements FIU/cooperation mechanisms", "strength": "partial", "evidence": [ "https://www.economie.gouv.fr/tracfin, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "fr-tracfin", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "fr-acpr", "target": "fr-tracfin", "type": "complementary-to", "label": "coordinates supervisory and intelligence perimeter with", "strength": "partial", "evidence": [ "https://acpr.banque-france.fr/en/authorisation/supervision-and-controls/anti-money-laundering-and-countering-financing-terrorism, accessed 2026-05-07", "https://www.economie.gouv.fr/tracfin, accessed 2026-05-07" ] }, { "source": "de-bafin", "target": "j-de", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://www.bafin.de/EN/Aufsicht/Geldwaeschebekaempfung/geldwaeschebekaempfung_node_en.html, accessed 2026-05-07" ] }, { "source": "de-bafin", "target": "sc-transposition-bill-published", "type": "classified-as", "label": "classified as", "strength": "full", "evidence": [ "https://dserver.bundestag.de/btd/21/025/2102507.pdf, accessed 2026-05-07" ] }, { "source": "de-bafin", "target": "amlr", "type": "implements", "label": "administers directly applicable AMLR perimeter", "strength": "partial", "evidence": [ "https://www.bafin.de/EN/Aufsicht/Geldwaeschebekaempfung/geldwaeschebekaempfung_node_en.html, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2024/1624/oj/eng, accessed 2026-05-07" ] }, { "source": "de-bafin", "target": "amld6", "type": "implements", "label": "implements national supervisory mechanisms", "strength": "partial", "evidence": [ "https://www.bafin.de/EN/Aufsicht/Geldwaeschebekaempfung/geldwaeschebekaempfung_node_en.html, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "de-bafin", "target": "tfr", "type": "implements", "label": "administers transfer-of-funds/CASP travel-rule perimeter", "strength": "partial", "evidence": [ "https://www.bafin.de/EN/Aufsicht/Geldwaeschebekaempfung/geldwaeschebekaempfung_node_en.html, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2023/1113/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "de-bafin", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "de-fiu", "target": "j-de", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://www.zoll.de/EN/FIU/fiu_node.html, accessed 2026-05-07" ] }, { "source": "de-fiu", "target": "sc-transposition-bill-published", "type": "classified-as", "label": "classified as", "strength": "full", "evidence": [ "https://dserver.bundestag.de/btd/21/025/2102507.pdf, accessed 2026-05-07" ] }, { "source": "de-fiu", "target": "amld6", "type": "implements", "label": "implements FIU/cooperation mechanisms", "strength": "partial", "evidence": [ "https://www.zoll.de/EN/FIU/fiu_node.html, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "de-fiu", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "de-bafin", "target": "de-fiu", "type": "complementary-to", "label": "coordinates supervisory and intelligence perimeter with", "strength": "partial", "evidence": [ "https://www.bafin.de/EN/Aufsicht/Geldwaeschebekaempfung/geldwaeschebekaempfung_node_en.html, accessed 2026-05-07", "https://www.zoll.de/EN/FIU/fiu_node.html, accessed 2026-05-07" ] }, { "source": "gr-bog", "target": "j-gr", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://www.bankofgreece.gr/en/main-tasks/supervision/anti-money-laundering-and-combating-the-financing-of-terrorism, accessed 2026-05-07" ] }, { "source": "gr-bog", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://www.bankofgreece.gr/en/main-tasks/supervision/anti-money-laundering-and-combating-the-financing-of-terrorism, accessed 2026-05-07" ] }, { "source": "gr-bog", "target": "amlr", "type": "implements", "label": "administers directly applicable AMLR perimeter", "strength": "partial", "evidence": [ "https://www.bankofgreece.gr/en/main-tasks/supervision/anti-money-laundering-and-combating-the-financing-of-terrorism, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2024/1624/oj/eng, accessed 2026-05-07" ] }, { "source": "gr-bog", "target": "amld6", "type": "implements", "label": "implements national supervisory mechanisms", "strength": "partial", "evidence": [ "https://www.bankofgreece.gr/en/main-tasks/supervision/anti-money-laundering-and-combating-the-financing-of-terrorism, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "gr-bog", "target": "tfr", "type": "implements", "label": "administers transfer-of-funds/CASP travel-rule perimeter", "strength": "partial", "evidence": [ "https://www.bankofgreece.gr/en/main-tasks/supervision/anti-money-laundering-and-combating-the-financing-of-terrorism, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2023/1113/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "gr-bog", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "gr-fiu", "target": "j-gr", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://www.hellenic-fiu.gr/en/, accessed 2026-05-07" ] }, { "source": "gr-fiu", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://www.hellenic-fiu.gr/en/, accessed 2026-05-07" ] }, { "source": "gr-fiu", "target": "amld6", "type": "implements", "label": "implements FIU/cooperation mechanisms", "strength": "partial", "evidence": [ "https://www.hellenic-fiu.gr/en/, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "gr-fiu", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "gr-bog", "target": "gr-fiu", "type": "complementary-to", "label": "coordinates supervisory and intelligence perimeter with", "strength": "partial", "evidence": [ "https://www.bankofgreece.gr/en/main-tasks/supervision/anti-money-laundering-and-combating-the-financing-of-terrorism, accessed 2026-05-07", "https://www.hellenic-fiu.gr/en/, accessed 2026-05-07" ] }, { "source": "hu-mnb", "target": "j-hu", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://www.mnb.hu/en/supervision/supervisory-framework/anti-money-laundering, accessed 2026-05-07" ] }, { "source": "hu-mnb", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://www.mnb.hu/en/supervision/supervisory-framework/anti-money-laundering, accessed 2026-05-07" ] }, { "source": "hu-mnb", "target": "amlr", "type": "implements", "label": "administers directly applicable AMLR perimeter", "strength": "partial", "evidence": [ "https://www.mnb.hu/en/supervision/supervisory-framework/anti-money-laundering, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2024/1624/oj/eng, accessed 2026-05-07" ] }, { "source": "hu-mnb", "target": "amld6", "type": "implements", "label": "implements national supervisory mechanisms", "strength": "partial", "evidence": [ "https://www.mnb.hu/en/supervision/supervisory-framework/anti-money-laundering, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "hu-mnb", "target": "tfr", "type": "implements", "label": "administers transfer-of-funds/CASP travel-rule perimeter", "strength": "partial", "evidence": [ "https://www.mnb.hu/en/supervision/supervisory-framework/anti-money-laundering, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2023/1113/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "hu-mnb", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "hu-fiu", "target": "j-hu", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://pei.nav.gov.hu/, accessed 2026-05-07" ] }, { "source": "hu-fiu", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://pei.nav.gov.hu/, accessed 2026-05-07" ] }, { "source": "hu-fiu", "target": "amld6", "type": "implements", "label": "implements FIU/cooperation mechanisms", "strength": "partial", "evidence": [ "https://pei.nav.gov.hu/, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "hu-fiu", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "hu-mnb", "target": "hu-fiu", "type": "complementary-to", "label": "coordinates supervisory and intelligence perimeter with", "strength": "partial", "evidence": [ "https://www.mnb.hu/en/supervision/supervisory-framework/anti-money-laundering, accessed 2026-05-07", "https://pei.nav.gov.hu/, accessed 2026-05-07" ] }, { "source": "ie-cbi", "target": "j-ie", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://www.centralbank.ie/regulation/anti-money-laundering-and-countering-the-financing-of-terrorism, accessed 2026-05-07" ] }, { "source": "ie-cbi", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://www.centralbank.ie/regulation/anti-money-laundering-and-countering-the-financing-of-terrorism, accessed 2026-05-07" ] }, { "source": "ie-cbi", "target": "amlr", "type": "implements", "label": "administers directly applicable AMLR perimeter", "strength": "partial", "evidence": [ "https://www.centralbank.ie/regulation/anti-money-laundering-and-countering-the-financing-of-terrorism, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2024/1624/oj/eng, accessed 2026-05-07" ] }, { "source": "ie-cbi", "target": "amld6", "type": "implements", "label": "implements national supervisory mechanisms", "strength": "partial", "evidence": [ "https://www.centralbank.ie/regulation/anti-money-laundering-and-countering-the-financing-of-terrorism, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "ie-cbi", "target": "tfr", "type": "implements", "label": "administers transfer-of-funds/CASP travel-rule perimeter", "strength": "partial", "evidence": [ "https://www.centralbank.ie/regulation/anti-money-laundering-and-countering-the-financing-of-terrorism, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2023/1113/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "ie-cbi", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "ie-fiu", "target": "j-ie", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://www.garda.ie/en/about-us/organised-serious-crime/garda-national-economic-crime-bureau/financial-intelligence-unit/, accessed 2026-05-07" ] }, { "source": "ie-fiu", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://www.garda.ie/en/about-us/organised-serious-crime/garda-national-economic-crime-bureau/financial-intelligence-unit/, accessed 2026-05-07" ] }, { "source": "ie-fiu", "target": "amld6", "type": "implements", "label": "implements FIU/cooperation mechanisms", "strength": "partial", "evidence": [ "https://www.garda.ie/en/about-us/organised-serious-crime/garda-national-economic-crime-bureau/financial-intelligence-unit/, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "ie-fiu", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "ie-cbi", "target": "ie-fiu", "type": "complementary-to", "label": "coordinates supervisory and intelligence perimeter with", "strength": "partial", "evidence": [ "https://www.centralbank.ie/regulation/anti-money-laundering-and-countering-the-financing-of-terrorism, accessed 2026-05-07", "https://www.garda.ie/en/about-us/organised-serious-crime/garda-national-economic-crime-bureau/financial-intelligence-unit/, accessed 2026-05-07" ] }, { "source": "it-bankitalia", "target": "j-it", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://www.bancaditalia.it/compiti/vigilanza/antiriciclaggio/, accessed 2026-05-07" ] }, { "source": "it-bankitalia", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://www.bancaditalia.it/compiti/vigilanza/antiriciclaggio/, accessed 2026-05-07" ] }, { "source": "it-bankitalia", "target": "amlr", "type": "implements", "label": "administers directly applicable AMLR perimeter", "strength": "partial", "evidence": [ "https://www.bancaditalia.it/compiti/vigilanza/antiriciclaggio/, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2024/1624/oj/eng, accessed 2026-05-07" ] }, { "source": "it-bankitalia", "target": "amld6", "type": "implements", "label": "implements national supervisory mechanisms", "strength": "partial", "evidence": [ "https://www.bancaditalia.it/compiti/vigilanza/antiriciclaggio/, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "it-bankitalia", "target": "tfr", "type": "implements", "label": "administers transfer-of-funds/CASP travel-rule perimeter", "strength": "partial", "evidence": [ "https://www.bancaditalia.it/compiti/vigilanza/antiriciclaggio/, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2023/1113/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "it-bankitalia", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "it-uif", "target": "j-it", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://uif.bancaditalia.it, accessed 2026-05-07" ] }, { "source": "it-uif", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://uif.bancaditalia.it, accessed 2026-05-07" ] }, { "source": "it-uif", "target": "amld6", "type": "implements", "label": "implements FIU/cooperation mechanisms", "strength": "partial", "evidence": [ "https://uif.bancaditalia.it, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "it-uif", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "it-bankitalia", "target": "it-uif", "type": "complementary-to", "label": "coordinates supervisory and intelligence perimeter with", "strength": "partial", "evidence": [ "https://www.bancaditalia.it/compiti/vigilanza/antiriciclaggio/, accessed 2026-05-07", "https://uif.bancaditalia.it, accessed 2026-05-07" ] }, { "source": "lv-bank-latvia", "target": "j-lv", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://www.bank.lv/en/operational-areas/supervision/anti-money-laundering-and-combating-terrorist-and-proliferation-financing, accessed 2026-05-07" ] }, { "source": "lv-bank-latvia", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://www.bank.lv/en/operational-areas/supervision/anti-money-laundering-and-combating-terrorist-and-proliferation-financing, accessed 2026-05-07" ] }, { "source": "lv-bank-latvia", "target": "amlr", "type": "implements", "label": "administers directly applicable AMLR perimeter", "strength": "partial", "evidence": [ "https://www.bank.lv/en/operational-areas/supervision/anti-money-laundering-and-combating-terrorist-and-proliferation-financing, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2024/1624/oj/eng, accessed 2026-05-07" ] }, { "source": "lv-bank-latvia", "target": "amld6", "type": "implements", "label": "implements national supervisory mechanisms", "strength": "partial", "evidence": [ "https://www.bank.lv/en/operational-areas/supervision/anti-money-laundering-and-combating-terrorist-and-proliferation-financing, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "lv-bank-latvia", "target": "tfr", "type": "implements", "label": "administers transfer-of-funds/CASP travel-rule perimeter", "strength": "partial", "evidence": [ "https://www.bank.lv/en/operational-areas/supervision/anti-money-laundering-and-combating-terrorist-and-proliferation-financing, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2023/1113/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "lv-bank-latvia", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "lv-fiu", "target": "j-lv", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://www.fid.gov.lv/en, accessed 2026-05-07" ] }, { "source": "lv-fiu", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://www.fid.gov.lv/en, accessed 2026-05-07" ] }, { "source": "lv-fiu", "target": "amld6", "type": "implements", "label": "implements FIU/cooperation mechanisms", "strength": "partial", "evidence": [ "https://www.fid.gov.lv/en, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "lv-fiu", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "lv-bank-latvia", "target": "lv-fiu", "type": "complementary-to", "label": "coordinates supervisory and intelligence perimeter with", "strength": "partial", "evidence": [ "https://www.bank.lv/en/operational-areas/supervision/anti-money-laundering-and-combating-terrorist-and-proliferation-financing, accessed 2026-05-07", "https://www.fid.gov.lv/en, accessed 2026-05-07" ] }, { "source": "lt-bank-lithuania", "target": "j-lt", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://www.lb.lt/en/money-laundering-and-terrorist-financing-prevention, accessed 2026-05-07" ] }, { "source": "lt-bank-lithuania", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://www.lb.lt/en/money-laundering-and-terrorist-financing-prevention, accessed 2026-05-07" ] }, { "source": "lt-bank-lithuania", "target": "amlr", "type": "implements", "label": "administers directly applicable AMLR perimeter", "strength": "partial", "evidence": [ "https://www.lb.lt/en/money-laundering-and-terrorist-financing-prevention, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2024/1624/oj/eng, accessed 2026-05-07" ] }, { "source": "lt-bank-lithuania", "target": "amld6", "type": "implements", "label": "implements national supervisory mechanisms", "strength": "partial", "evidence": [ "https://www.lb.lt/en/money-laundering-and-terrorist-financing-prevention, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "lt-bank-lithuania", "target": "tfr", "type": "implements", "label": "administers transfer-of-funds/CASP travel-rule perimeter", "strength": "partial", "evidence": [ "https://www.lb.lt/en/money-laundering-and-terrorist-financing-prevention, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2023/1113/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "lt-bank-lithuania", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "lt-fntt", "target": "j-lt", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://fntt.lrv.lt/en/, accessed 2026-05-07" ] }, { "source": "lt-fntt", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://fntt.lrv.lt/en/, accessed 2026-05-07" ] }, { "source": "lt-fntt", "target": "amld6", "type": "implements", "label": "implements FIU/cooperation mechanisms", "strength": "partial", "evidence": [ "https://fntt.lrv.lt/en/, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "lt-fntt", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "lt-bank-lithuania", "target": "lt-fntt", "type": "complementary-to", "label": "coordinates supervisory and intelligence perimeter with", "strength": "partial", "evidence": [ "https://www.lb.lt/en/money-laundering-and-terrorist-financing-prevention, accessed 2026-05-07", "https://fntt.lrv.lt/en/, accessed 2026-05-07" ] }, { "source": "lu-cssf", "target": "j-lu", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://www.cssf.lu/en/aml-cft/, accessed 2026-05-07" ] }, { "source": "lu-cssf", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://www.cssf.lu/en/aml-cft/, accessed 2026-05-07" ] }, { "source": "lu-cssf", "target": "amlr", "type": "implements", "label": "administers directly applicable AMLR perimeter", "strength": "partial", "evidence": [ "https://www.cssf.lu/en/aml-cft/, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2024/1624/oj/eng, accessed 2026-05-07" ] }, { "source": "lu-cssf", "target": "amld6", "type": "implements", "label": "implements national supervisory mechanisms", "strength": "partial", "evidence": [ "https://www.cssf.lu/en/aml-cft/, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "lu-cssf", "target": "tfr", "type": "implements", "label": "administers transfer-of-funds/CASP travel-rule perimeter", "strength": "partial", "evidence": [ "https://www.cssf.lu/en/aml-cft/, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2023/1113/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "lu-cssf", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "lu-crf", "target": "j-lu", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://justice.public.lu/fr/organisation-justice/crf.html, accessed 2026-05-07" ] }, { "source": "lu-crf", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://justice.public.lu/fr/organisation-justice/crf.html, accessed 2026-05-07" ] }, { "source": "lu-crf", "target": "amld6", "type": "implements", "label": "implements FIU/cooperation mechanisms", "strength": "partial", "evidence": [ "https://justice.public.lu/fr/organisation-justice/crf.html, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "lu-crf", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "lu-cssf", "target": "lu-crf", "type": "complementary-to", "label": "coordinates supervisory and intelligence perimeter with", "strength": "partial", "evidence": [ "https://www.cssf.lu/en/aml-cft/, accessed 2026-05-07", "https://justice.public.lu/fr/organisation-justice/crf.html, accessed 2026-05-07" ] }, { "source": "mt-mfsa", "target": "j-mt", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://www.mfsa.mt/firms/anti-money-laundering/, accessed 2026-05-07" ] }, { "source": "mt-mfsa", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://www.mfsa.mt/firms/anti-money-laundering/, accessed 2026-05-07" ] }, { "source": "mt-mfsa", "target": "amlr", "type": "implements", "label": "administers directly applicable AMLR perimeter", "strength": "partial", "evidence": [ "https://www.mfsa.mt/firms/anti-money-laundering/, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2024/1624/oj/eng, accessed 2026-05-07" ] }, { "source": "mt-mfsa", "target": "amld6", "type": "implements", "label": "implements national supervisory mechanisms", "strength": "partial", "evidence": [ "https://www.mfsa.mt/firms/anti-money-laundering/, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "mt-mfsa", "target": "tfr", "type": "implements", "label": "administers transfer-of-funds/CASP travel-rule perimeter", "strength": "partial", "evidence": [ "https://www.mfsa.mt/firms/anti-money-laundering/, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2023/1113/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "mt-mfsa", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "mt-fiau", "target": "j-mt", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://fiaumalta.org/, accessed 2026-05-07" ] }, { "source": "mt-fiau", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://fiaumalta.org/, accessed 2026-05-07" ] }, { "source": "mt-fiau", "target": "amld6", "type": "implements", "label": "implements FIU/cooperation mechanisms", "strength": "partial", "evidence": [ "https://fiaumalta.org/, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "mt-fiau", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "mt-mfsa", "target": "mt-fiau", "type": "complementary-to", "label": "coordinates supervisory and intelligence perimeter with", "strength": "partial", "evidence": [ "https://www.mfsa.mt/firms/anti-money-laundering/, accessed 2026-05-07", "https://fiaumalta.org/, accessed 2026-05-07" ] }, { "source": "nl-dnb", "target": "j-nl", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://www.dnb.nl/en/sector-information/supervision-laws-and-regulations/laws-and-eu-regulations/anti-money-laundering-and-anti-terrorist-financing-act/, accessed 2026-05-07" ] }, { "source": "nl-dnb", "target": "sc-transposition-bill-published", "type": "classified-as", "label": "classified as", "strength": "full", "evidence": [ "https://www.internetconsultatie.nl/implementatiewettervoorkomingvanwitwassenenterrorismefinanciering/b1, accessed 2026-05-07" ] }, { "source": "nl-dnb", "target": "amlr", "type": "implements", "label": "administers directly applicable AMLR perimeter", "strength": "partial", "evidence": [ "https://www.dnb.nl/en/sector-information/supervision-laws-and-regulations/laws-and-eu-regulations/anti-money-laundering-and-anti-terrorist-financing-act/, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2024/1624/oj/eng, accessed 2026-05-07" ] }, { "source": "nl-dnb", "target": "amld6", "type": "implements", "label": "implements national supervisory mechanisms", "strength": "partial", "evidence": [ "https://www.dnb.nl/en/sector-information/supervision-laws-and-regulations/laws-and-eu-regulations/anti-money-laundering-and-anti-terrorist-financing-act/, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "nl-dnb", "target": "tfr", "type": "implements", "label": "administers transfer-of-funds/CASP travel-rule perimeter", "strength": "partial", "evidence": [ "https://www.dnb.nl/en/sector-information/supervision-laws-and-regulations/laws-and-eu-regulations/anti-money-laundering-and-anti-terrorist-financing-act/, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2023/1113/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "nl-dnb", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "nl-fiu", "target": "j-nl", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://www.fiu-nederland.nl/en/, accessed 2026-05-07" ] }, { "source": "nl-fiu", "target": "sc-transposition-bill-published", "type": "classified-as", "label": "classified as", "strength": "full", "evidence": [ "https://www.internetconsultatie.nl/implementatiewettervoorkomingvanwitwassenenterrorismefinanciering/b1, accessed 2026-05-07" ] }, { "source": "nl-fiu", "target": "amld6", "type": "implements", "label": "implements FIU/cooperation mechanisms", "strength": "partial", "evidence": [ "https://www.fiu-nederland.nl/en/, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "nl-fiu", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "nl-dnb", "target": "nl-fiu", "type": "complementary-to", "label": "coordinates supervisory and intelligence perimeter with", "strength": "partial", "evidence": [ "https://www.dnb.nl/en/sector-information/supervision-laws-and-regulations/laws-and-eu-regulations/anti-money-laundering-and-anti-terrorist-financing-act/, accessed 2026-05-07", "https://www.fiu-nederland.nl/en/, accessed 2026-05-07" ] }, { "source": "pl-knf", "target": "j-pl", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://www.knf.gov.pl/en/SUPERVISION/Anti_money_laundering_and_countering_terrorist_financing, accessed 2026-05-07" ] }, { "source": "pl-knf", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://www.knf.gov.pl/en/SUPERVISION/Anti_money_laundering_and_countering_terrorist_financing, accessed 2026-05-07" ] }, { "source": "pl-knf", "target": "amlr", "type": "implements", "label": "administers directly applicable AMLR perimeter", "strength": "partial", "evidence": [ "https://www.knf.gov.pl/en/SUPERVISION/Anti_money_laundering_and_countering_terrorist_financing, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2024/1624/oj/eng, accessed 2026-05-07" ] }, { "source": "pl-knf", "target": "amld6", "type": "implements", "label": "implements national supervisory mechanisms", "strength": "partial", "evidence": [ "https://www.knf.gov.pl/en/SUPERVISION/Anti_money_laundering_and_countering_terrorist_financing, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "pl-knf", "target": "tfr", "type": "implements", "label": "administers transfer-of-funds/CASP travel-rule perimeter", "strength": "partial", "evidence": [ "https://www.knf.gov.pl/en/SUPERVISION/Anti_money_laundering_and_countering_terrorist_financing, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2023/1113/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "pl-knf", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "pl-giif", "target": "j-pl", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://www.gov.pl/web/finance/general-inspector-of-financial-information, accessed 2026-05-07" ] }, { "source": "pl-giif", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://www.gov.pl/web/finance/general-inspector-of-financial-information, accessed 2026-05-07" ] }, { "source": "pl-giif", "target": "amld6", "type": "implements", "label": "implements FIU/cooperation mechanisms", "strength": "partial", "evidence": [ "https://www.gov.pl/web/finance/general-inspector-of-financial-information, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "pl-giif", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "pl-knf", "target": "pl-giif", "type": "complementary-to", "label": "coordinates supervisory and intelligence perimeter with", "strength": "partial", "evidence": [ "https://www.knf.gov.pl/en/SUPERVISION/Anti_money_laundering_and_countering_terrorist_financing, accessed 2026-05-07", "https://www.gov.pl/web/finance/general-inspector-of-financial-information, accessed 2026-05-07" ] }, { "source": "pt-banco-portugal", "target": "j-pt", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://www.bportugal.pt/en/page/money-laundering-and-terrorist-financing, accessed 2026-05-07" ] }, { "source": "pt-banco-portugal", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://www.bportugal.pt/en/page/money-laundering-and-terrorist-financing, accessed 2026-05-07" ] }, { "source": "pt-banco-portugal", "target": "amlr", "type": "implements", "label": "administers directly applicable AMLR perimeter", "strength": "partial", "evidence": [ "https://www.bportugal.pt/en/page/money-laundering-and-terrorist-financing, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2024/1624/oj/eng, accessed 2026-05-07" ] }, { "source": "pt-banco-portugal", "target": "amld6", "type": "implements", "label": "implements national supervisory mechanisms", "strength": "partial", "evidence": [ "https://www.bportugal.pt/en/page/money-laundering-and-terrorist-financing, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "pt-banco-portugal", "target": "tfr", "type": "implements", "label": "administers transfer-of-funds/CASP travel-rule perimeter", "strength": "partial", "evidence": [ "https://www.bportugal.pt/en/page/money-laundering-and-terrorist-financing, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2023/1113/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "pt-banco-portugal", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "pt-fiu", "target": "j-pt", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://www.policiajudiciaria.pt/unc3t-english/, accessed 2026-05-07" ] }, { "source": "pt-fiu", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://www.policiajudiciaria.pt/unc3t-english/, accessed 2026-05-07" ] }, { "source": "pt-fiu", "target": "amld6", "type": "implements", "label": "implements FIU/cooperation mechanisms", "strength": "partial", "evidence": [ "https://www.policiajudiciaria.pt/unc3t-english/, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "pt-fiu", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "pt-banco-portugal", "target": "pt-fiu", "type": "complementary-to", "label": "coordinates supervisory and intelligence perimeter with", "strength": "partial", "evidence": [ "https://www.bportugal.pt/en/page/money-laundering-and-terrorist-financing, accessed 2026-05-07", "https://www.policiajudiciaria.pt/unc3t-english/, accessed 2026-05-07" ] }, { "source": "ro-nbr", "target": "j-ro", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://www.bnro.ro/Preventing-and-combating-money-laundering-and-terrorist-financing-19512.aspx, accessed 2026-05-07" ] }, { "source": "ro-nbr", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://www.bnro.ro/Preventing-and-combating-money-laundering-and-terrorist-financing-19512.aspx, accessed 2026-05-07" ] }, { "source": "ro-nbr", "target": "amlr", "type": "implements", "label": "administers directly applicable AMLR perimeter", "strength": "partial", "evidence": [ "https://www.bnro.ro/Preventing-and-combating-money-laundering-and-terrorist-financing-19512.aspx, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2024/1624/oj/eng, accessed 2026-05-07" ] }, { "source": "ro-nbr", "target": "amld6", "type": "implements", "label": "implements national supervisory mechanisms", "strength": "partial", "evidence": [ "https://www.bnro.ro/Preventing-and-combating-money-laundering-and-terrorist-financing-19512.aspx, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "ro-nbr", "target": "tfr", "type": "implements", "label": "administers transfer-of-funds/CASP travel-rule perimeter", "strength": "partial", "evidence": [ "https://www.bnro.ro/Preventing-and-combating-money-laundering-and-terrorist-financing-19512.aspx, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2023/1113/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "ro-nbr", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "ro-onpcsb", "target": "j-ro", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://www.onpcsb.ro/en, accessed 2026-05-07" ] }, { "source": "ro-onpcsb", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://www.onpcsb.ro/en, accessed 2026-05-07" ] }, { "source": "ro-onpcsb", "target": "amld6", "type": "implements", "label": "implements FIU/cooperation mechanisms", "strength": "partial", "evidence": [ "https://www.onpcsb.ro/en, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "ro-onpcsb", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "ro-nbr", "target": "ro-onpcsb", "type": "complementary-to", "label": "coordinates supervisory and intelligence perimeter with", "strength": "partial", "evidence": [ "https://www.bnro.ro/Preventing-and-combating-money-laundering-and-terrorist-financing-19512.aspx, accessed 2026-05-07", "https://www.onpcsb.ro/en, accessed 2026-05-07" ] }, { "source": "sk-nbs", "target": "j-sk", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://nbs.sk/en/financial-market-supervision1/anti-money-laundering-and-counter-terrorist-financing/, accessed 2026-05-07" ] }, { "source": "sk-nbs", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://nbs.sk/en/financial-market-supervision1/anti-money-laundering-and-counter-terrorist-financing/, accessed 2026-05-07" ] }, { "source": "sk-nbs", "target": "amlr", "type": "implements", "label": "administers directly applicable AMLR perimeter", "strength": "partial", "evidence": [ "https://nbs.sk/en/financial-market-supervision1/anti-money-laundering-and-counter-terrorist-financing/, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2024/1624/oj/eng, accessed 2026-05-07" ] }, { "source": "sk-nbs", "target": "amld6", "type": "implements", "label": "implements national supervisory mechanisms", "strength": "partial", "evidence": [ "https://nbs.sk/en/financial-market-supervision1/anti-money-laundering-and-counter-terrorist-financing/, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "sk-nbs", "target": "tfr", "type": "implements", "label": "administers transfer-of-funds/CASP travel-rule perimeter", "strength": "partial", "evidence": [ "https://nbs.sk/en/financial-market-supervision1/anti-money-laundering-and-counter-terrorist-financing/, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2023/1113/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "sk-nbs", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "sk-fiu", "target": "j-sk", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://www.minv.sk/?financial-intelligence-unit, accessed 2026-05-07" ] }, { "source": "sk-fiu", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://www.minv.sk/?financial-intelligence-unit, accessed 2026-05-07" ] }, { "source": "sk-fiu", "target": "amld6", "type": "implements", "label": "implements FIU/cooperation mechanisms", "strength": "partial", "evidence": [ "https://www.minv.sk/?financial-intelligence-unit, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "sk-fiu", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "sk-nbs", "target": "sk-fiu", "type": "complementary-to", "label": "coordinates supervisory and intelligence perimeter with", "strength": "partial", "evidence": [ "https://nbs.sk/en/financial-market-supervision1/anti-money-laundering-and-counter-terrorist-financing/, accessed 2026-05-07", "https://www.minv.sk/?financial-intelligence-unit, accessed 2026-05-07" ] }, { "source": "si-bsi", "target": "j-si", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://www.bsi.si/en/financial-stability/anti-money-laundering-and-terrorist-financing-prevention, accessed 2026-05-07" ] }, { "source": "si-bsi", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://www.bsi.si/en/financial-stability/anti-money-laundering-and-terrorist-financing-prevention, accessed 2026-05-07" ] }, { "source": "si-bsi", "target": "amlr", "type": "implements", "label": "administers directly applicable AMLR perimeter", "strength": "partial", "evidence": [ "https://www.bsi.si/en/financial-stability/anti-money-laundering-and-terrorist-financing-prevention, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2024/1624/oj/eng, accessed 2026-05-07" ] }, { "source": "si-bsi", "target": "amld6", "type": "implements", "label": "implements national supervisory mechanisms", "strength": "partial", "evidence": [ "https://www.bsi.si/en/financial-stability/anti-money-laundering-and-terrorist-financing-prevention, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "si-bsi", "target": "tfr", "type": "implements", "label": "administers transfer-of-funds/CASP travel-rule perimeter", "strength": "partial", "evidence": [ "https://www.bsi.si/en/financial-stability/anti-money-laundering-and-terrorist-financing-prevention, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2023/1113/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "si-bsi", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "si-omlp", "target": "j-si", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://www.gov.si/en/state-authorities/bodies-within-ministries/office-for-money-laundering-prevention/, accessed 2026-05-07" ] }, { "source": "si-omlp", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://www.gov.si/en/state-authorities/bodies-within-ministries/office-for-money-laundering-prevention/, accessed 2026-05-07" ] }, { "source": "si-omlp", "target": "amld6", "type": "implements", "label": "implements FIU/cooperation mechanisms", "strength": "partial", "evidence": [ "https://www.gov.si/en/state-authorities/bodies-within-ministries/office-for-money-laundering-prevention/, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "si-omlp", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "si-bsi", "target": "si-omlp", "type": "complementary-to", "label": "coordinates supervisory and intelligence perimeter with", "strength": "partial", "evidence": [ "https://www.bsi.si/en/financial-stability/anti-money-laundering-and-terrorist-financing-prevention, accessed 2026-05-07", "https://www.gov.si/en/state-authorities/bodies-within-ministries/office-for-money-laundering-prevention/, accessed 2026-05-07" ] }, { "source": "es-bde", "target": "j-es", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://www.bde.es/wbe/en/areas-actuacion/supervision/prevention-money-laundering/, accessed 2026-05-07" ] }, { "source": "es-bde", "target": "sc-transposition-consultation-open", "type": "classified-as", "label": "classified as", "strength": "full", "evidence": [ "https://tesoro.es/consulta-publica-de-la-transposicion-de-la-directiva-ue-20241640-del-pe-y-del-consejo-de-31-de-mayo, accessed 2026-05-07" ] }, { "source": "es-bde", "target": "amlr", "type": "implements", "label": "administers directly applicable AMLR perimeter", "strength": "partial", "evidence": [ "https://www.bde.es/wbe/en/areas-actuacion/supervision/prevention-money-laundering/, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2024/1624/oj/eng, accessed 2026-05-07" ] }, { "source": "es-bde", "target": "amld6", "type": "implements", "label": "implements national supervisory mechanisms", "strength": "partial", "evidence": [ "https://www.bde.es/wbe/en/areas-actuacion/supervision/prevention-money-laundering/, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "es-bde", "target": "tfr", "type": "implements", "label": "administers transfer-of-funds/CASP travel-rule perimeter", "strength": "partial", "evidence": [ "https://www.bde.es/wbe/en/areas-actuacion/supervision/prevention-money-laundering/, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2023/1113/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "es-bde", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "es-sepblac", "target": "j-es", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://www.sepblac.es/en/, accessed 2026-05-07" ] }, { "source": "es-sepblac", "target": "sc-transposition-consultation-open", "type": "classified-as", "label": "classified as", "strength": "full", "evidence": [ "https://tesoro.es/consulta-publica-de-la-transposicion-de-la-directiva-ue-20241640-del-pe-y-del-consejo-de-31-de-mayo, accessed 2026-05-07" ] }, { "source": "es-sepblac", "target": "amld6", "type": "implements", "label": "implements FIU/cooperation mechanisms", "strength": "partial", "evidence": [ "https://www.sepblac.es/en/, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "es-sepblac", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "es-bde", "target": "es-sepblac", "type": "complementary-to", "label": "coordinates supervisory and intelligence perimeter with", "strength": "partial", "evidence": [ "https://www.bde.es/wbe/en/areas-actuacion/supervision/prevention-money-laundering/, accessed 2026-05-07", "https://www.sepblac.es/en/, accessed 2026-05-07" ] }, { "source": "se-fi", "target": "j-se", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://www.fi.se/en/anti-money-laundering/, accessed 2026-05-07" ] }, { "source": "se-fi", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://www.fi.se/en/anti-money-laundering/, accessed 2026-05-07" ] }, { "source": "se-fi", "target": "amlr", "type": "implements", "label": "administers directly applicable AMLR perimeter", "strength": "partial", "evidence": [ "https://www.fi.se/en/anti-money-laundering/, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2024/1624/oj/eng, accessed 2026-05-07" ] }, { "source": "se-fi", "target": "amld6", "type": "implements", "label": "implements national supervisory mechanisms", "strength": "partial", "evidence": [ "https://www.fi.se/en/anti-money-laundering/, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "se-fi", "target": "tfr", "type": "implements", "label": "administers transfer-of-funds/CASP travel-rule perimeter", "strength": "partial", "evidence": [ "https://www.fi.se/en/anti-money-laundering/, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2023/1113/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "se-fi", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "se-fiu", "target": "j-se", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://polisen.se/en/about-the-police/police-work/financial-intelligence-unit/, accessed 2026-05-07" ] }, { "source": "se-fiu", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://polisen.se/en/about-the-police/police-work/financial-intelligence-unit/, accessed 2026-05-07" ] }, { "source": "se-fiu", "target": "amld6", "type": "implements", "label": "implements FIU/cooperation mechanisms", "strength": "partial", "evidence": [ "https://polisen.se/en/about-the-police/police-work/financial-intelligence-unit/, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "se-fiu", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "se-fi", "target": "se-fiu", "type": "complementary-to", "label": "coordinates supervisory and intelligence perimeter with", "strength": "partial", "evidence": [ "https://www.fi.se/en/anti-money-laundering/, accessed 2026-05-07", "https://polisen.se/en/about-the-police/police-work/financial-intelligence-unit/, accessed 2026-05-07" ] }, { "source": "no-finanstilsynet", "target": "j-no", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://www.finanstilsynet.no/en/topics/anti-money-laundering/, accessed 2026-05-07" ] }, { "source": "no-finanstilsynet", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://www.finanstilsynet.no/en/topics/anti-money-laundering/, accessed 2026-05-07" ] }, { "source": "no-finanstilsynet", "target": "amlr", "type": "implements", "label": "administers directly applicable AMLR perimeter", "strength": "partial", "evidence": [ "https://www.finanstilsynet.no/en/topics/anti-money-laundering/, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2024/1624/oj/eng, accessed 2026-05-07" ] }, { "source": "no-finanstilsynet", "target": "amld6", "type": "implements", "label": "implements national supervisory mechanisms", "strength": "partial", "evidence": [ "https://www.finanstilsynet.no/en/topics/anti-money-laundering/, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "no-finanstilsynet", "target": "tfr", "type": "implements", "label": "administers transfer-of-funds/CASP travel-rule perimeter", "strength": "partial", "evidence": [ "https://www.finanstilsynet.no/en/topics/anti-money-laundering/, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2023/1113/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "no-finanstilsynet", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "no-fiu", "target": "j-no", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://www.okokrim.no/financial-intelligence-unit.424377.en.html, accessed 2026-05-07" ] }, { "source": "no-fiu", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://www.okokrim.no/financial-intelligence-unit.424377.en.html, accessed 2026-05-07" ] }, { "source": "no-fiu", "target": "amld6", "type": "implements", "label": "implements FIU/cooperation mechanisms", "strength": "partial", "evidence": [ "https://www.okokrim.no/financial-intelligence-unit.424377.en.html, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "no-fiu", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "no-finanstilsynet", "target": "no-fiu", "type": "complementary-to", "label": "coordinates supervisory and intelligence perimeter with", "strength": "partial", "evidence": [ "https://www.finanstilsynet.no/en/topics/anti-money-laundering/, accessed 2026-05-07", "https://www.okokrim.no/financial-intelligence-unit.424377.en.html, accessed 2026-05-07" ] }, { "source": "is-central-bank", "target": "j-is", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://www.cb.is/financial-supervision/anti-money-laundering/, accessed 2026-05-07" ] }, { "source": "is-central-bank", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://www.cb.is/financial-supervision/anti-money-laundering/, accessed 2026-05-07" ] }, { "source": "is-central-bank", "target": "amlr", "type": "implements", "label": "administers directly applicable AMLR perimeter", "strength": "partial", "evidence": [ "https://www.cb.is/financial-supervision/anti-money-laundering/, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2024/1624/oj/eng, accessed 2026-05-07" ] }, { "source": "is-central-bank", "target": "amld6", "type": "implements", "label": "implements national supervisory mechanisms", "strength": "partial", "evidence": [ "https://www.cb.is/financial-supervision/anti-money-laundering/, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "is-central-bank", "target": "tfr", "type": "implements", "label": "administers transfer-of-funds/CASP travel-rule perimeter", "strength": "partial", "evidence": [ "https://www.cb.is/financial-supervision/anti-money-laundering/, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2023/1113/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "is-central-bank", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "is-fiu", "target": "j-is", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://www.logreglan.is/english/, accessed 2026-05-07" ] }, { "source": "is-fiu", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://www.logreglan.is/english/, accessed 2026-05-07" ] }, { "source": "is-fiu", "target": "amld6", "type": "implements", "label": "implements FIU/cooperation mechanisms", "strength": "partial", "evidence": [ "https://www.logreglan.is/english/, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "is-fiu", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "is-central-bank", "target": "is-fiu", "type": "complementary-to", "label": "coordinates supervisory and intelligence perimeter with", "strength": "partial", "evidence": [ "https://www.cb.is/financial-supervision/anti-money-laundering/, accessed 2026-05-07", "https://www.logreglan.is/english/, accessed 2026-05-07" ] }, { "source": "li-fma", "target": "j-li", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://www.fma-li.li/en/supervision/prevention-of-money-laundering.html, accessed 2026-05-07" ] }, { "source": "li-fma", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://www.fma-li.li/en/supervision/prevention-of-money-laundering.html, accessed 2026-05-07" ] }, { "source": "li-fma", "target": "amlr", "type": "implements", "label": "administers directly applicable AMLR perimeter", "strength": "partial", "evidence": [ "https://www.fma-li.li/en/supervision/prevention-of-money-laundering.html, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2024/1624/oj/eng, accessed 2026-05-07" ] }, { "source": "li-fma", "target": "amld6", "type": "implements", "label": "implements national supervisory mechanisms", "strength": "partial", "evidence": [ "https://www.fma-li.li/en/supervision/prevention-of-money-laundering.html, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "li-fma", "target": "tfr", "type": "implements", "label": "administers transfer-of-funds/CASP travel-rule perimeter", "strength": "partial", "evidence": [ "https://www.fma-li.li/en/supervision/prevention-of-money-laundering.html, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/reg/2023/1113/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "li-fma", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "li-fiu", "target": "j-li", "type": "located-in", "label": "located in", "strength": "full", "evidence": [ "https://www.fiu.li/en/, accessed 2026-05-07" ] }, { "source": "li-fiu", "target": "sc-needs-verification", "type": "classified-as", "label": "classified as", "strength": "partial", "evidence": [ "https://www.fiu.li/en/, accessed 2026-05-07" ] }, { "source": "li-fiu", "target": "amld6", "type": "implements", "label": "implements FIU/cooperation mechanisms", "strength": "partial", "evidence": [ "https://www.fiu.li/en/, accessed 2026-05-07", "https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng, accessed 2026-05-07" ] }, { "source": "amla", "target": "li-fiu", "type": "complementary-to", "label": "coordinates AML/CFT supervisory system with", "strength": "full", "evidence": [ "https://www.amla.europa.eu/about-amla/governance_en, accessed 2026-05-07", "https://www.amla.europa.eu/amla-launch-data-collection-exercise-test-risk-assessment-models-financial-sector_en, accessed 2026-05-07" ] }, { "source": "li-fma", "target": "li-fiu", "type": "complementary-to", "label": "coordinates supervisory and intelligence perimeter with", "strength": "partial", "evidence": [ "https://www.fma-li.li/en/supervision/prevention-of-money-laundering.html, accessed 2026-05-07", "https://www.fiu.li/en/, accessed 2026-05-07" ] }, { "source": "amlr", "target": "amla-rts-cdd", "type": "delegates-to", "label": "delegates Art. 28(1) to", "strength": "full", "evidence": [ "https://www.amla.europa.eu/policy/public-consultations/consultation-draft-rts-customer-due-diligence_en, accessed 2026-05-07", "https://www.amla.europa.eu/policy/regulatory-instruments_en, accessed 2026-05-07" ] }, { "source": "amlr", "target": "amla-rts-business-relationships", "type": "delegates-to", "label": "delegates Art. 19(9) to", "strength": "full", "evidence": [ "https://www.amla.europa.eu/policy/public-consultations/consultation-draft-rts-criteria-identifying-business-relationships-occasional-and-linked_en, accessed 2026-05-07", "https://www.amla.europa.eu/policy/regulatory-instruments_en, accessed 2026-05-07" ] }, { "source": "amld6", "target": "amla-rts-sanctions-measures", "type": "delegates-to", "label": "delegates Art. 53(10) to", "strength": "full", "evidence": [ "https://www.amla.europa.eu/policy/public-consultations/consultation-draft-rts-pecuniary-sanctions-administrative-measures-and-periodic-penalty-payments_en, accessed 2026-05-07", "https://www.amla.europa.eu/policy/regulatory-instruments_en, accessed 2026-05-07" ] }, { "source": "amla-regulation", "target": "amla-its-direct-supervision-cooperation", "type": "delegates-to", "label": "delegates Art. 15(3) to", "strength": "full", "evidence": [ "https://www.amla.europa.eu/policy/public-consultations/consultation-draft-its-under-art-153-amlar_en, accessed 2026-05-07", "https://www.amla.europa.eu/policy/regulatory-instruments_en, accessed 2026-05-07" ] }, { "source": "amld6", "target": "amla-rts-risk-profile-methodology", "type": "delegates-to", "label": "delegates Art. 40(2) to", "strength": "full", "evidence": [ "https://www.amla.europa.eu/document/download/c8782141-45bf-4ef9-9d66-33e2f90e607e_en?filename=1.1_20251216_FINAL+REPORT+RTS+40%282%29+AMLD+financial+only_Final.pdf, accessed 2026-05-07", "https://www.amla.europa.eu/policy/regulatory-instruments_en, accessed 2026-05-07" ] }, { "source": "amla-regulation", "target": "amla-rts-selection-methodology", "type": "delegates-to", "label": "delegates Art. 12(7) to", "strength": "full", "evidence": [ "https://www.amla.europa.eu/document/download/1c8bca18-fb5e-4b5e-afee-848111754238_en?filename=2.1_20251216_Final+report+-+RTS+under+art.+12%287%29+AMLAR.pdf, accessed 2026-05-07", "https://www.amla.europa.eu/policy/regulatory-instruments_en, accessed 2026-05-07" ] }, { "source": "amlr", "target": "amla-rts-group-wide-requirements", "type": "delegates-to", "label": "delegates Arts. 16(4), 17(3) to", "strength": "full", "evidence": [ "https://www.amla.europa.eu/amla-consults-group-wide-requirements-and-business-wide-risk-assessment_en, accessed 2026-05-07", "https://www.amla.europa.eu/policy/regulatory-instruments_en, accessed 2026-05-07" ] }, { "source": "amlr", "target": "amla-guidelines-business-wide-risk-assessment", "type": "delegates-to", "label": "delegates Art. 10(4) to", "strength": "full", "evidence": [ "https://www.amla.europa.eu/policy/public-consultations/consultation-draft-guidelines-business-wide-risk-assessment_en, accessed 2026-05-07", "https://www.amla.europa.eu/policy/regulatory-instruments_en, accessed 2026-05-07" ] } ], "legend": { "regulator": { "color": "#0F766E", "shape": "hexagon", "note": "National Competent Authority, AML supervisor, Financial Intelligence Unit, or the central EU Anti-Money Laundering Authority." }, "regulation": { "color": "#DC2626", "shape": "diamond", "note": "Binding EU legal instrument — AMLR, AMLD6, AMLA Regulation, Transfer of Funds Regulation." }, "standard": { "color": "#B45309", "shape": "round-rectangle", "note": "AMLA-issued Regulatory Technical Standard, Implementing Technical Standard, or Guideline under AMLR / AMLD6 / TFR delegation." }, "status-class": { "color": "#C2410C", "shape": "diamond", "note": "Transposition state or supervisory readiness classification. One primary anchor per regulator; cross-cutting attributes live in the node tags array." }, "jurisdiction": { "color": "#7C3AED", "shape": "round-rectangle", "note": "EU Member State, EEA non-EU jurisdiction, or the EU-wide pseudo-jurisdiction for AMLA." } } }