{ "attribution": { "source": "legal.exploreworldai.com", "canonical": "https://legal.exploreworldai.com/api/public/v1/obligation-chain", "cite_as": "NovaCopilot, legal.exploreworldai.com (https://legal.exploreworldai.com/api/public/v1/obligation-chain)", "license": "https://legal.exploreworldai.com/revision", "version": "legal-2026-10-08", "fingerprint": "ewai:shared:7b6896", "proof": "sha256:d53a5fa702038635f8b5fc9c060047e6c01e1178ab5cdf88709449e4c468b6a2", "jurisdiction": "shared", "lang": "en", "publisher": "NovaCopilot by ExploreWorld Legal", "terms": "https://legal.exploreworldai.com/om" }, "brand_source": "Source: NovaCopilot", "schema_version": "1", "brand": { "product": "NovaCopilot", "platform": "ExploreWorldAI", "infrastructure": "ExploreWorld Legal", "infrastructure_url": "legal.exploreworldai.com", "legal_entity": "Valkiv Ventures AB", "permanent_url": "https://legal.exploreworldai.com/novacopilot", "source": "Source: NovaCopilot", "powered_by": "Powered by NovaCopilot", "license": "https://legal.exploreworldai.com/licensvillkor" }, "id": "chain:obligation:eu:amlr-art-34-obliged-entity", "object_type": "obligation_chain", "chain": "obligation → article → case → risk → status", "obligation": { "obligation_id": "obligation:eu:amlr-art-34-obliged-entity", "act": "amlr", "role": "obliged-entity", "duty": "Apply enhanced due diligence measures in higher-risk situations.", "deadline_days": null, "deadline_hours": null, "source_url": "https://eur-lex.europa.eu/eli/reg/2024/1624/oj", "hash": "7a4b65b3f7b035f64d77ddbd37403dd75bc3e57235412cce55929f7fd4fca501" }, "article": { "act": "amlr", "article": "34", "source": "Anti-Money Laundering Regulation: Regulation (EU) 2024/1624", "source_url": "https://eur-lex.europa.eu/eli/reg/2024/1624/oj" }, "cases": { "via": "swedish_implementing_acts", "statutes": [], "total": 0, "cases": [], "coverage": "not_in_register" }, "risk": { "case_reliance_levels": { "low": 0, "medium": 0, "high": 0 }, "method": "https://legal.exploreworldai.com/api/public/v1/risk", "compliance": { "id": "compliance:amlr:obliged-entity", "level": "high", "score": 5, "url": "https://legal.exploreworldai.com/api/public/v1/risk?id=compliance%3Aamlr%3Aobliged-entity" } }, "sanctions": [ { "sanction_id": "sanction:eu:amlr-art-amld6-55", "sanction_type": "administrative_fine", "max_amount": "At least twice the benefit or EUR 1 000 000; credit and financial institutions EUR 10 000 000 or 10 %", "applies_from": "2027-07-10", "url": "https://legal.exploreworldai.com/api/public/v1/sanction-chain?id=sanction%3Aeu%3Aamlr-art-amld6-55" } ], "status": { "applies_from": "2027-07-10", "in_application": false, "overruled_cases": 0, "distinguished_cases": 0 }, "sha256": "d4df76d204259590425d91884e949a44709d073cf2b42a8c0589eeae611d2040", "hash_algorithm": "SHA-256 över id, object_type och kedjans kärna (JSON)", "updated_at": "2026-10-08", "stay_current": { "freshness": "https://legal.exploreworldai.com/api/public/v1/freshness", "cursor": "MjAyNi0wOS0xMH5zZX52aXNzZWxibGFzYXJsYWdlbg", "chain_hash": "b2e9562b24e7de637742b1660609c2d36eb107fbb6c5ca8041be4979b823290d", "changes": "https://legal.exploreworldai.com/api/public/v1/changes/cursor?after=MjAyNi0wOS0xMH5zZX52aXNzZWxibGFzYXJsYWdlbg" }, "permanent_url": "https://legal.exploreworldai.com/api/public/v1/obligation-chain?id=obligation%3Aeu%3Aamlr-art-34-obliged-entity", "cite_as": "Source: NovaCopilot, chain:obligation:eu:amlr-art-34-obliged-entity, sha256 d4df76d204259590, https://legal.exploreworldai.com/api/public/v1/obligation-chain?id=obligation%3Aeu%3Aamlr-art-34-obliged-entity", "disclaimer": "Source reference with official identifier. Not legal advice and not a compliance decision.", "eu_cases": { "eu_cases_total": 8, "eu_cases": [ { "case_id": "eu:c-671-23", "identifier": "C-671/23", "ecli": "ECLI:EU:C:2025:457", "court": "Court of Justice", "decided": "2025-06-19", "parties": "M v Lietuvos bankas", "curia_url": "https://curia.europa.eu/juris/liste.jsf?language=en&num=ECLI%3AEU%3AC%3A2025%3A457", "text": "https://legal.exploreworldai.com/api/public/v1/judgment-text?id=eu:c-671-23" }, { "case_id": "eu:c-509-23", "identifier": "C-509/23", "ecli": "ECLI:EU:C:2025:466", "court": "Court of Justice", "decided": "2025-06-19", "parties": "SIA „Laimz” v Izložu un azartspēļu uzraudzības inspekcija", "curia_url": "https://curia.europa.eu/juris/liste.jsf?language=en&num=ECLI%3AEU%3AC%3A2025%3A466", "text": "https://legal.exploreworldai.com/api/public/v1/judgment-text?id=eu:c-509-23" }, { "case_id": "eu:c-3-24", "identifier": "C-3/24", "ecli": "ECLI:EU:C:2024:999", "court": "General Court", "decided": "2024-12-05", "parties": "‘MISTRAL TRANS’ SIA v Valsts ieņēmumu dienests", "curia_url": "https://curia.europa.eu/juris/liste.jsf?language=en&num=ECLI%3AEU%3AC%3A2024%3A999", "text": "https://legal.exploreworldai.com/api/public/v1/judgment-text?id=eu:c-3-24" }, { "case_id": "eu:c-22-23", "identifier": "C-22/23", "ecli": "ECLI:EU:C:2024:327", "court": "General Court", "decided": "2024-04-18", "parties": "'Citadeles nekustamie īpašumi' SIA v Valsts ieņēmumu dienests", "curia_url": "https://curia.europa.eu/juris/liste.jsf?language=en&num=ECLI%3AEU%3AC%3A2024%3A327", "text": "https://legal.exploreworldai.com/api/public/v1/judgment-text?id=eu:c-22-23" }, { "case_id": "eu:", "identifier": "", "ecli": "ECLI:EU:C:2022:912", "court": "General Court", "decided": "2022-11-22", "parties": "WM and Sovim SA v Luxembourg Business Registers", "curia_url": "https://curia.europa.eu/juris/liste.jsf?language=en&num=ECLI%3AEU%3AC%3A2022%3A912", "text": "https://legal.exploreworldai.com/api/public/v1/judgment-text?id=eu:" }, { "case_id": "eu:c-562-20", "identifier": "C-562/20", "ecli": "ECLI:EU:C:2022:883", "court": "General Court", "decided": "2022-11-17", "parties": "SIA 'Rodl & Partner' v Valsts ieņēmumu dienests", "curia_url": "https://curia.europa.eu/juris/liste.jsf?language=en&num=ECLI%3AEU%3AC%3A2022%3A883", "text": "https://legal.exploreworldai.com/api/public/v1/judgment-text?id=eu:c-562-20" }, { "case_id": "eu:c-49-20", "identifier": "C-49/20", "ecli": "ECLI:EU:C:2022:770", "court": "General Court", "decided": "2022-10-04", "parties": "SF v Teritorialna direktsia na NAP - Plovdiv", "curia_url": "https://curia.europa.eu/juris/liste.jsf?language=en&num=ECLI%3AEU%3AC%3A2022%3A770", "text": "https://legal.exploreworldai.com/api/public/v1/judgment-text?id=eu:c-49-20" }, { "case_id": "eu:c-544-19", "identifier": "C-544/19", "ecli": "ECLI:EU:C:2021:803", "court": "General Court", "decided": "2021-10-06", "parties": "„ЕCOTEX BULGARIA“ LTD v Teritorialna direktsia na Natsionalnata agentsia za prihodite", "curia_url": "https://curia.europa.eu/juris/liste.jsf?language=en&num=ECLI%3AEU%3AC%3A2021%3A803", "text": "https://legal.exploreworldai.com/api/public/v1/judgment-text?id=eu:c-544-19" } ], "eu_cases_scope": "act_level: tolkar akten, inte nödvändigtvis just denna artikel", "eu_cases_coverage": "court_tagged_in_register" }, "action_kit": { "deadline": null, "recipient": null, "triggers": null, "obligation_applies_from": null, "actions": null, "see_also": null, "note": null, "coverage": "actions_not_in_register", "review": null }, "hash": "sha256:d53a5fa702038635f8b5fc9c060047e6c01e1178ab5cdf88709449e4c468b6a2", "version": "legal-2026-10-08", "expires": "2026-10-08T12:00:00.000Z", "dependency": { "index_version": "legal-2026-10-08+legal-2026-10-08+2026-10-08T09:38:00", "content_hash": "sha256:d53a5fa702038635f8b5fc9c060047e6c01e1178ab5cdf88709449e4c468b6a2", "revalidate_after": "2026-10-08T10:55:15.418Z", "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/obligation-chain", "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" }