{"release":{"id":"2d86bd12ba77a288053b34ea2517324b92d03c8039b7f5d156fa4002421384a1","published":"2026-11-10T16:06:46Z","pinned":false},"limits":{"coverage":{"history":"full","held_since":"2024-06-19","gaps":[],"covered":["AMLA L1"],"not_covered":["national guidance","court decisions"]},"freshness":{"release_id":"2d86bd12ba77a288053b34ea2517324b92d03c8039b7f5d156fa4002421384a1","release_published":"2026-11-10T16:06:46Z","checked_at":null,"checked_against":null},"truncation":{"shown":9,"total":9,"capped":false,"cap":1000,"next_cursor":null},"failures":[],"incomplete":[]},"page":{"path":"/amla/articles/11","url":"https://www.headlesslaw.com/amla/articles/11","title":"Article 11 — Central AML/CFT database","work_id":"amla","date_state":"current","as_of":"2026-11-11","relations_url":"https://www.headlesslaw.com/amla/articles/11/relations"},"as_of":"2026-11-11","counts":{"refers_to:out":5,"refers_to:in":4},"relations":[{"edge_id":"40736712532ef63f259a","scope":"unit","type":"refers_to","direction":"out","resolution":"resolved","basis":"explicit_legal_cross_reference","method":"extracted_relationships","confidence":"medium","src_from":"2025-11-10","src_until":null,"span":"Article 12","dst_raw":"eu.amla.article.12","other":{"work_id":"amla","level":"L1","locator":"amla/art/12","url":"/amla/articles/12","title":"Assessment of credit institutions and financial institutions for the purposes of selection for direct supervision","key":"12","state_on_date":"in_force"},"evidence":{"object":"eu.amla.legal_text.article.11","source_block_id":"eu.amla.article.11.paragraph.2"}},{"edge_id":"a87d4e1eb4dd77173782","scope":"unit","type":"refers_to","direction":"out","resolution":"resolved","basis":"explicit_legal_cross_reference","method":"extracted_relationships","confidence":"medium","src_from":"2025-11-10","src_until":null,"span":"Article 69","dst_raw":"eu.amlr.article.69","other":{"work_id":"amlr","level":null,"locator":null,"url":null,"title":null,"key":"eu.amlr.article.69","state_on_date":null},"evidence":{"object":"eu.amla.legal_text.article.11","source_block_id":"eu.amla.article.11.paragraph.2","target_act":"Regulation (EU) 2024/1624","target_celex":"32024R1624"}},{"edge_id":"30e5cf2761a35ed8920d","scope":"unit","type":"refers_to","direction":"out","resolution":"resolved","basis":"explicit_legal_cross_reference","method":"extracted_relationships","confidence":"medium","src_from":"2025-11-10","src_until":null,"span":"Article 40(5)","dst_raw":"eu.amld6.article.40","other":{"work_id":"amld6","level":null,"locator":null,"url":null,"title":null,"key":"eu.amld6.article.40","state_on_date":null},"evidence":{"object":"eu.amla.legal_text.article.11","source_block_id":"eu.amla.article.11.paragraph.2.point.g","target_act":"Directive (EU) 2024/1640","target_celex":"32024L1640"}},{"edge_id":"5b410e1ff8ce7b9f0f0d","scope":"unit","type":"refers_to","direction":"out","resolution":"resolved","basis":"explicit_legal_cross_reference","method":"extracted_relationships","confidence":"medium","src_from":"2025-11-10","src_until":null,"span":"Article 49","dst_raw":"eu.amla.article.49","other":{"work_id":"amla","level":"L1","locator":"amla/art/49","url":"/amla/articles/49","title":"Regulatory technical standards","key":"49","state_on_date":"in_force"},"evidence":{"object":"eu.amla.legal_text.article.11","source_block_id":"eu.amla.article.11.paragraph.6"}},{"edge_id":"880b868bf5cb4ef4c1ee","scope":"unit","type":"refers_to","direction":"out","resolution":"resolved","basis":"explicit_legal_cross_reference","method":"extracted_relationships","confidence":"medium","src_from":"2025-11-10","src_until":null,"span":"Article 12(1)","dst_raw":"eu.amla.article.12","other":{"work_id":"amla","level":"L1","locator":"amla/art/12","url":"/amla/articles/12","title":"Assessment of credit institutions and financial institutions for the purposes of selection for direct supervision","key":"12","state_on_date":"in_force"},"evidence":{"object":"eu.amla.legal_text.article.11","source_block_id":"eu.amla.article.11.paragraph.2.point.e"}},{"edge_id":"2d2c9f331b5f055c7d25","scope":"unit","type":"refers_to","direction":"in","resolution":"resolved","basis":"explicit_legal_cross_reference","method":"extracted_relationships","confidence":"medium","src_from":"2025-11-10","src_until":null,"span":"Article 11","dst_raw":"eu.amla.article.11","other":{"work_id":"amla","level":"L1","locator":"amla/art/35/para/1","url":"/amla/articles/35#p-1","title":"Peer reviews","key":"35(1)","state_on_date":"in_force"},"evidence":{"object":"eu.amla.legal_text.article.35","source_block_id":"eu.amla.article.35.paragraph.1"}},{"edge_id":"4b4859caf16a16234eae","scope":"unit","type":"refers_to","direction":"in","resolution":"resolved","basis":"explicit_legal_cross_reference","method":"extracted_relationships","confidence":"medium","src_from":"2025-11-10","src_until":null,"span":"Article 11","dst_raw":"eu.amla.article.11","other":{"work_id":"amla","level":"L1","locator":"amla/art/30/para/2","url":"/amla/articles/30#p-2","title":"Assessments of the state of supervisory convergence","key":"30(2)","state_on_date":"in_force"},"evidence":{"object":"eu.amla.legal_text.article.30","source_block_id":"eu.amla.article.30.paragraph.2"}},{"edge_id":"85614fc7bd987b5ac165","scope":"unit","type":"refers_to","direction":"in","resolution":"resolved","basis":"explicit_legal_cross_reference","method":"extracted_relationships","confidence":"medium","src_from":"2025-11-10","src_until":null,"span":"Article 11","dst_raw":"eu.amla.article.11","other":{"work_id":"amla","level":"L1","locator":"amla/art/92/para/4","url":"/amla/articles/92#p-4","title":"Cooperation with non-AML/CFT authorities","key":"92(4)","state_on_date":"in_force"},"evidence":{"object":"eu.amla.legal_text.article.92","source_block_id":"eu.amla.article.92.paragraph.4"}},{"edge_id":"e9cc29362592cf25feed","scope":"unit","type":"refers_to","direction":"in","resolution":"resolved","basis":"explicit_legal_cross_reference","method":"extracted_relationships","confidence":"medium","src_from":"2025-11-10","src_until":null,"span":"Article 11","dst_raw":"eu.amla.article.11","other":{"work_id":"amla","level":"L1","locator":"amla/art/106/para/1","url":"/amla/articles/106#p-1","title":"Transitional arrangements","key":"106(1)","state_on_date":"in_force"},"evidence":{"object":"eu.amla.legal_text.article.106","source_block_id":"eu.amla.article.106.paragraph.1"}}],"not_served":["exempts","derogates_from"],"note":"inverse edges are computed from the stored direction; floating targets are resolved on as_of (other.state_on_date)"}