{"release":{"id":"2d86bd12ba77a288053b34ea2517324b92d03c8039b7f5d156fa4002421384a1","published":"2026-11-10T16:06:46Z","pinned":false},"limits":{"coverage":{"history":"full","held_since":"2024-06-19","gaps":[],"covered":["AMLD6 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":10,"total":10,"capped":false,"cap":1000,"next_cursor":null},"failures":[],"incomplete":[]},"page":{"path":"/amld6/articles/38","url":"https://www.headlesslaw.com/amld6/articles/38","title":"Article 38 — Supervision of forms of infrastructure of certain intermediaries operating under the freedom to provide services","work_id":"amld6","date_state":"past","as_of":"2024-06-19","relations_url":"https://www.headlesslaw.com/amld6/articles/38/relations"},"as_of":"2024-06-19","counts":{"refers_to:out":3,"refers_to:in":7},"relations":[{"edge_id":"4e4452b8c54ede93170e","scope":"unit","type":"refers_to","direction":"out","resolution":"resolved","basis":"explicit_legal_cross_reference","method":"extracted_relationships","confidence":"medium","src_from":"2024-06-19","src_until":null,"span":"Article 41(2)","dst_raw":"eu.amld6.article.41","other":{"work_id":"amld6","level":"L1","locator":"amld6/art/41","url":"/amld6/articles/41","title":"Central contact points","key":"41","state_on_date":"in_force"},"evidence":{"object":"eu.amld6.legal_text.article.38","source_block_id":"eu.amld6.article.38.paragraph.2.point.a"}},{"edge_id":"bbfb36472e2e73be54e6","scope":"unit","type":"refers_to","direction":"out","resolution":"resolved","basis":"explicit_legal_cross_reference","method":"extracted_relationships","confidence":"medium","src_from":"2024-06-19","src_until":null,"span":"Article 4","dst_raw":"eu.psd2.article.4","other":{"work_id":"psd2","level":null,"locator":null,"url":null,"title":null,"key":"eu.psd2.article.4","state_on_date":null},"evidence":{"object":"eu.amld6.legal_text.article.38","source_block_id":"eu.amld6.article.38.paragraph.1.point.b","target_act":"Directive (EU) 2015/2366","target_celex":"32015L2366"}},{"edge_id":"5f4727df89bd60abcb18","scope":"unit","type":"refers_to","direction":"out","resolution":"resolved","basis":"explicit_legal_cross_reference","method":"extracted_relationships","confidence":"medium","src_from":"2024-06-19","src_until":null,"span":"Article 2","dst_raw":"eu.emd.article.2","other":{"work_id":"emd","level":null,"locator":null,"url":null,"title":null,"key":"eu.emd.article.2","state_on_date":null},"evidence":{"object":"eu.amld6.legal_text.article.38","source_block_id":"eu.amld6.article.38.paragraph.1.point.a","target_act":"Directive 2009/110/EC","target_celex":"32009L0110"}},{"edge_id":"02721fee8e4619b1e2d7","scope":"unit","type":"refers_to","direction":"in","resolution":"resolved","basis":"explicit_legal_cross_reference","method":"extracted_relationships","confidence":"medium","src_from":"2024-06-19","src_until":null,"span":"Article 38","dst_raw":"eu.amld6.article.38","other":{"work_id":"amld6","level":"L1","locator":"amld6/art/37/para/1","url":"/amld6/articles/37#p-1","title":"Powers and resources of national supervisors","key":"37(1)","state_on_date":"in_force"},"evidence":{"object":"eu.amld6.legal_text.article.37","source_block_id":"eu.amld6.article.37.paragraph.1"}},{"edge_id":"2f5ace1021c942772d8e","scope":"unit","type":"refers_to","direction":"in","resolution":"resolved","basis":"explicit_legal_cross_reference","method":"extracted_relationships","confidence":"medium","src_from":"2024-06-19","src_until":null,"span":"Article 38","dst_raw":"eu.amld6.article.38","other":{"work_id":"amld6","level":"L1","locator":"amld6/art/49/para/2","url":"/amld6/articles/49#p-2","title":"AML/CFT supervisory colleges in the financial sector","key":"49(2)","state_on_date":"in_force"},"evidence":{"object":"eu.amld6.legal_text.article.49","source_block_id":"eu.amld6.article.49.paragraph.2"}},{"edge_id":"3d51b9400ec30d853bb4","scope":"unit","type":"refers_to","direction":"in","resolution":"resolved","basis":"explicit_legal_cross_reference","method":"extracted_relationships","confidence":"medium","src_from":"2024-06-19","src_until":null,"span":"Article 38(2)","dst_raw":"eu.amld6.article.38","other":{"work_id":"amld6","level":"L1","locator":"amld6/art/47/para/2","url":"/amld6/articles/47#p-2","title":"Supervisory cooperation regarding obliged entities carrying out cross-border activities","key":"47(2)","state_on_date":"in_force"},"evidence":{"object":"eu.amld6.legal_text.article.47","source_block_id":"eu.amld6.article.47.paragraph.2"}},{"edge_id":"4bb5ff501d6f6968b923","scope":"unit","type":"refers_to","direction":"in","resolution":"resolved","basis":"explicit_legal_cross_reference","method":"extracted_relationships","confidence":"medium","src_from":"2024-06-19","src_until":null,"span":"Article 38","dst_raw":"eu.amld6.article.38","other":{"work_id":"amld6","level":"L1","locator":"amld6/art/49/para/6","url":"/amld6/articles/49#p-6","title":"AML/CFT supervisory colleges in the financial sector","key":"49(6)","state_on_date":"in_force"},"evidence":{"object":"eu.amld6.legal_text.article.49","source_block_id":"eu.amld6.article.49.paragraph.6"}},{"edge_id":"8bebf2cd2fc73ec0368f","scope":"unit","type":"refers_to","direction":"in","resolution":"resolved","basis":"explicit_legal_cross_reference","method":"extracted_relationships","confidence":"medium","src_from":"2024-06-19","src_until":null,"span":"Article 38(1)","dst_raw":"eu.amld6.article.38","other":{"work_id":"amld6","level":"L1","locator":"amld6/art/41/para/1","url":"/amld6/articles/41#p-1","title":"Central contact points","key":"41(1)","state_on_date":"in_force"},"evidence":{"object":"eu.amld6.legal_text.article.41","source_block_id":"eu.amld6.article.41.paragraph.1"}},{"edge_id":"96b8f5de4c8a5aa032d9","scope":"unit","type":"refers_to","direction":"in","resolution":"resolved","basis":"explicit_legal_cross_reference","method":"extracted_relationships","confidence":"medium","src_from":"2024-06-19","src_until":null,"span":"Article 38(1)","dst_raw":"eu.amld6.article.38","other":{"work_id":"amld6","level":"L1","locator":"amld6/art/54/para/1","url":"/amld6/articles/54#p-1","title":"Supervisory measures towards establishments of obliged entities and certain activities carried out under the freedom to provide services","key":"54(1)","state_on_date":"in_force"},"evidence":{"object":"eu.amld6.legal_text.article.54","source_block_id":"eu.amld6.article.54.paragraph.1"}},{"edge_id":"9b0a6208608b0e72951e","scope":"unit","type":"refers_to","direction":"in","resolution":"resolved","basis":"explicit_legal_cross_reference","method":"extracted_relationships","confidence":"medium","src_from":"2024-06-19","src_until":null,"span":"Article 38(1)","dst_raw":"eu.amld6.article.38","other":{"work_id":"amld6","level":"L1","locator":"amld6/art/43/subpara/1/pt/a","url":"/amld6/articles/43#p-a","title":"Provision of information to FIUs","key":"43(a)","state_on_date":"in_force"},"evidence":{"object":"eu.amld6.legal_text.article.43","source_block_id":"eu.amld6.article.43.subparagraph.1.point.a"}}],"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)"}