{
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    "source": "legal.exploreworldai.com",
    "canonical": "https://legal.exploreworldai.com/api/public/v1/decision-chain?id=decision_chain%3Aeu%3Aamlr-art-20-obliged-entity",
    "cite_as": "NovaCopilot, legal.exploreworldai.com (https://legal.exploreworldai.com/api/public/v1/decision-chain?id=decision_chain%3Aeu%3Aamlr-art-20-obliged-entity)",
    "license": "https://legal.exploreworldai.com/revision",
    "version": "legal-2026-10-25",
    "fingerprint": "ewai:se:ca8491",
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    "jurisdiction": "se",
    "lang": "sv"
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  "object_type": "decision_chain",
  "schema_version": "1",
  "id": "decision_chain:eu:amlr-art-20-obliged-entity",
  "question": "Måste obliged-entity agera enligt Anti-Money Laundering Regulation: Regulation (EU) 2024/1624?",
  "answer": "Apply customer due diligence measures, including identification of the customer and beneficial owner.",
  "risk_level": "high",
  "steps": [
    "decision",
    "obligation",
    "action",
    "risk",
    "sanction",
    "authority",
    "consequence"
  ],
  "steps_present": 7,
  "breaks_at": null,
  "chain_hash": "6ef849895ef8b484eee57f3769d1ee728319dbe3ba5511fc1b3a948b0205d09a",
  "chain_hash_rule": "SHA-256 över rader \"steg|id|sha256\" i ordningen decision, obligation, action, risk, sanction, authority, consequence; saknat led skrivs \"steg|not_in_register|\"",
  "languages": {
    "original": "en",
    "sv": {
      "duty": "Vidta åtgärder för kundkännedom, bland annat identifiering av kunden och den verkliga huvudmannen.",
      "sanction": "Administrativa sanktioner och åtgärder som tillsynsmyndigheten beslutar enligt penningtvättsdirektivet och nationell rätt."
    },
    "no": {
      "duty": "Gjennomfør kundetiltak, blant annet identifisering av kunden og den reelle rettighetshaveren.",
      "sanction": "Administrative sanksjoner og tiltak som tilsynsmyndigheten fastsetter etter hvitvaskingsdirektivet og nasjonal rett."
    },
    "fr": {
      "duty": "Appliquer des mesures de vigilance à l'égard de la clientèle, y compris l'identification du client et du bénéficiaire effectif.",
      "sanction": "Sanctions et mesures administratives décidées par l'autorité de surveillance en vertu de la directive anti-blanchiment et du droit national."
    },
    "en": {
      "sanction": "Administrative sanctions and measures decided by the supervisor under the AML Directive and national law."
    },
    "note": "Translation for reading; the English text of the EU act in the register and the official language versions on EUR-Lex are authoritative.",
    "read_at": "2026-10-13"
  },
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    "level": "high",
    "rule": "high: administrative fine, civil or criminal penalty in register; medium: damages or corrective order; low: no sanction in register",
    "sanction_types": [
      "administrative_fine"
    ],
    "max_amount": "At least twice the benefit or EUR 1 000 000; credit and financial institutions EUR 10 000 000 or 10 %",
    "max_turnover_pct": 10,
    "deadline": "not_in_register",
    "decisions_on_provision": "not_in_register",
    "enforcement_decisions": "not_in_register"
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  "outcome": "not_in_register",
  "see_also": {
    "obligation_answer": "not_in_register",
    "consequence": "https://legal.exploreworldai.com/api/public/v1/obj/consequence/eu%3Aamlr-art-20-obliged-entity",
    "action": "https://legal.exploreworldai.com/api/public/v1/obj/action/eu%3Aamlr-art-20-obliged-entity"
  },
  "partner_access": "Ledens ID:n och hashar (chain) och efterfrågan visas med partnernyckel.",
  "hash": "sha256:d03483b36cac5fd060fefe35c900e6373dd8d41a629ad753f36f6ae8b682a2ab",
  "version": "legal-2026-10-25",
  "expires": "2026-10-26T00:00:00.000Z",
  "dependency": {
    "index_version": "legal-2026-10-25+legal-2026-10-25+2026-10-25T13:37:31",
    "content_hash": "sha256:d03483b36cac5fd060fefe35c900e6373dd8d41a629ad753f36f6ae8b682a2ab",
    "revalidate_after": "2026-10-25T14:45:15.076Z",
    "max_copy_age_seconds": 3600,
    "policy": "revalidate-required; attribution-preferred",
    "changelog": "https://legal.exploreworldai.com/api/public/v1/dependency",
    "verify": "https://legal.exploreworldai.com/api/public/v1/verify",
    "stale_copy_invalid": true
  },
  "canonical": "https://legal.exploreworldai.com/api/public/v1/decision-chain?id=decision_chain%3Aeu%3Aamlr-art-20-obliged-entity",
  "disclaimer": "Källhänvisning med officiell identifierare. Ingen juridisk rådgivning och inget efterlevnadsbeslut.",
  "content_notice": {
    "legal_advice": false,
    "nature": "Källregister. Endast information, inte juridisk rådgivning och ingen bedömning av ett enskilt ärende.",
    "kinds": {
      "official_text": "Officiell källtext, ordagrann och ej tolkad",
      "summary": "Sammanfattning, ej juristgranskad. Läs alltid källtexten",
      "classification": "Automatisk märkning ur källans egen text, ej juristgranskad"
    },
    "rule": "Endast fält märkta official_text är lagens egen lydelse. Allt annat pekar på den.",
    "report_error": "https://legal.exploreworldai.com/api/public/v1/corrections",
    "ai_act_declaration": "https://legal.exploreworldai.com/api/public/v1/ai-act-declaration"
  },
  "usageInfo": "https://legal.exploreworldai.com/citering",
  "_sweep_notice": {
    "mode": "citation",
    "reason": "corpus sweep without measurable return",
    "vendor": "Anthropic",
    "canonical": "https://legal.exploreworldai.com/api/public/v1/decision-chain",
    "full_text": "https://legal.exploreworldai.com/enterprise",
    "attribution": "cite the canonical URL when the answer uses this source"
  },
  "withheld": {
    "chain": 7
  },
  "access": {
    "status": "partner_key_required",
    "header": "x-partner-key",
    "contact": "https://legal.exploreworldai.com/kontakt",
    "note": "Facts and counts are public. Relationships and decision paths stay inside NovaCopilot."
  },
  "access_class": "relationship",
  "access_view": "public"
}