{"attribution":{"source":"legal.exploreworldai.com","canonical":"https://legal.exploreworldai.com/api/public/v1/duty-objects?id=duty:eu:amlr-art-69-obliged-entity","cite_as":"NovaCopilot, legal.exploreworldai.com (https://legal.exploreworldai.com/api/public/v1/duty-objects?id=duty:eu:amlr-art-69-obliged-entity)","license":"https://legal.exploreworldai.com/revision","version":"legal-2026-11-02","fingerprint":"ewai:eu:ba7f8d","proof":"sha256:f4598b36f45e1ce59b9049cab433bd92be422c301dcea03bdfa661327b111221","jurisdiction":"eu","lang":"en"},"brand_source":"Source: NovaCopilot","status":"ok","id":"duty:eu:amlr-art-69-obliged-entity","schema_version":1,"domain":"aml","jurisdiction":"eu","act":"amlr","provision":"69","obligation":"Report suspicions to the financial intelligence unit.","responsible_role":{"legal_role":"obliged-entity","owner_function":"Legal and compliance"},"deadline":{"value":"not_in_register","note":null,"recipient":"Financial intelligence unit (FIU)","applies_from":null},"exceptions":"not_in_register","risk":{"level":"high","basis":"Fixed rule: turnover-based fine of at least 2 % = high, other fine = medium, other sanction = low","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,"sanctions":[{"id":"sanction:eu:amlr-art-amld6-55","authority":"AML supervisor"},{"id":"sanction:eu:amlr-art-amld6-55","authority":"AML supervisor"}]},"evidence_chain":[{"step":1,"kind":"primary_source","ref":"Anti-Money Laundering Regulation: Regulation (EU) 2024/1624","url":"https://eur-lex.europa.eu/eli/reg/2024/1624/oj"},{"step":2,"kind":"provision","ref":"amlr 69"},{"step":3,"kind":"obligation","ref":"obligation:eu:amlr-art-69-obliged-entity","method":"Paraphrased from the provision text"},{"step":4,"kind":"evidence_to_keep","ref":"Copy of notification with timestamp"}],"source":{"title":"Anti-Money Laundering Regulation: Regulation (EU) 2024/1624","url":"https://eur-lex.europa.eu/eli/reg/2024/1624/oj"},"recommended_action":{"do":["Report suspicions to the financial intelligence unit."],"status":"derived_from_duty"},"hash":"sha256:f4598b36f45e1ce59b9049cab433bd92be422c301dcea03bdfa661327b111221","what_to_do":{"timing":{"kind":"ongoing","text":"Applies on an ongoing basis while the conditions in the provision are met."},"steps":["Assign responsibility: obliged-entity (Legal and compliance).","Carry out the duty: Report suspicions to the financial intelligence unit.","Document: Copy of notification with timestamp.","Check the wording of Anti-Money Laundering Regulation: Regulation (EU) 2024/1624 69 before deciding."],"steps_status":"derived_from_provision","source_url":"https://eur-lex.europa.eu/eli/reg/2024/1624/oj"},"gaps":["statutory_deadline","reviewed_action_kit"],"links":{"obligation_graph":"https://legal.exploreworldai.com/api/public/v1/graph/obligation?id=eu:amlr","provenance_graph":"https://legal.exploreworldai.com/api/public/v1/graph/provenance?id=eu:amlr","action_graph":"https://legal.exploreworldai.com/api/public/v1/graph/action?id=eu:amlr","self":"https://legal.exploreworldai.com/api/public/v1/duty-objects?id=duty%3Aeu%3Aamlr-art-69-obliged-entity"},"read_at":"2026-08-31","source_label":"Source: NovaCopilot","version":"legal-2026-11-02","expires":"2026-11-03T00:00:00.000Z","dependency":{"index_version":"legal-2026-11-02+legal-2026-11-02+2026-11-02T08:29:46","content_hash":"sha256:f4598b36f45e1ce59b9049cab433bd92be422c301dcea03bdfa661327b111221","revalidate_after":"2026-11-02T10:19:09.660Z","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/duty-objects?id=duty:eu:amlr-art-69-obliged-entity","disclaimer":"Source reference with official identifier. Not legal advice and not a compliance decision.","content_notice":{"legal_advice":false,"nature":"Source register. Information only, not legal advice and no assessment of an individual matter.","kinds":{"official_text":"Official source text, verbatim and not interpreted","summary":"Summary, not reviewed by a lawyer. Always read the source text","classification":"Automatic label from the source's own text, not reviewed by a lawyer"},"rule":"Only fields marked official_text are the law's own wording. Everything else points to it.","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/duty-objects","full_text":"https://legal.exploreworldai.com/enterprise","attribution":"cite the canonical URL when the answer uses this source"},"freshness":{"freshness_class":"live","as_of":"2026-11-02T09:19:10.271Z","valid_for":3600,"recheck":"https://legal.exploreworldai.com/api/public/v1/duty-objects?id=duty%3Aeu%3Aamlr-art-69-obliged-entity","note":"Kontrollera mot recheck efter valid_for sekunder. If-None-Match ger 304 när inget ändrats.","tokens":1257}}