{"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":8,"total":8,"capped":false,"cap":1000,"next_cursor":null},"failures":[],"incomplete":[]},"page":{"path":"/amld6/articles/49","url":"https://www.headlesslaw.com/amld6/articles/49","title":"Article 49 — AML/CFT supervisory colleges in the financial sector","work_id":"amld6","date_state":"current","as_of":"2026-11-11","relations_url":"https://www.headlesslaw.com/amld6/articles/49/relations"},"as_of":"2026-11-11","counts":{"refers_to:out":5,"refers_to:in":3},"relations":[{"edge_id":"4bb5ff501d6f6968b923","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 38","dst_raw":"eu.amld6.article.38","other":{"work_id":"amld6","level":"L1","locator":"amld6/art/38","url":"/amld6/articles/38","title":"Supervision of forms of infrastructure of certain intermediaries operating under the freedom to provide services","key":"38","state_on_date":"in_force"},"evidence":{"object":"eu.amld6.legal_text.article.49","source_block_id":"eu.amld6.article.49.paragraph.6"}},{"edge_id":"2f5ace1021c942772d8e","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 38","dst_raw":"eu.amld6.article.38","other":{"work_id":"amld6","level":"L1","locator":"amld6/art/38","url":"/amld6/articles/38","title":"Supervision of forms of infrastructure of certain intermediaries operating under the freedom to provide services","key":"38","state_on_date":"in_force"},"evidence":{"object":"eu.amld6.legal_text.article.49","source_block_id":"eu.amld6.article.49.paragraph.2"}},{"edge_id":"de7cea6d14c874ba1c26","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 33","dst_raw":"eu.amla.article.33","other":{"work_id":"amla","level":null,"locator":null,"url":null,"title":null,"key":"eu.amla.article.33","state_on_date":null},"evidence":{"object":"eu.amld6.legal_text.article.49","source_block_id":"eu.amld6.article.49.paragraph.13","target_act":"Regulation (EU) 2024/1620","target_celex":"32024R1620"}},{"edge_id":"ebc799fde92f58c0e127","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 67(1)","dst_raw":"eu.amld6.article.67","other":{"work_id":"amld6","level":"L1","locator":"amld6/art/67","url":"/amld6/articles/67","title":"Professional secrecy requirements","key":"67","state_on_date":"in_force"},"evidence":{"object":"eu.amld6.legal_text.article.49","source_block_id":"eu.amld6.article.49.paragraph.11.point.d"}},{"edge_id":"6f600c1f461d4d7339e4","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 31","dst_raw":"eu.amla.article.31","other":{"work_id":"amla","level":null,"locator":null,"url":null,"title":null,"key":"eu.amla.article.31","state_on_date":null},"evidence":{"object":"eu.amld6.legal_text.article.49","source_block_id":"eu.amld6.article.49.paragraph.10","target_act":"Regulation (EU) 2024/1620","target_celex":"32024R1620"}},{"edge_id":"28afa0f716c1ec6bd457","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 49","dst_raw":"eu.amld6.article.49","other":{"work_id":"amld6","level":"L1","locator":"amld6/art/46/para/3","url":"/amld6/articles/46#p-3","title":"Provisions related to cooperation in the context of group supervision","key":"46(3)","state_on_date":"in_force"},"evidence":{"object":"eu.amld6.legal_text.article.46","source_block_id":"eu.amld6.article.46.paragraph.3"}},{"edge_id":"c569e75bc08f2051dfb4","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 49","dst_raw":"eu.amld6.article.49","other":{"work_id":"amld6","level":"L1","locator":"amld6/art/50/para/6","url":"/amld6/articles/50#p-6","title":"AML/CFT supervisory colleges in the non-financial sector","key":"50(6)","state_on_date":"in_force"},"evidence":{"object":"eu.amld6.legal_text.article.50","source_block_id":"eu.amld6.article.50.paragraph.6"}},{"edge_id":"e4498815c0259ffadf8f","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 49","dst_raw":"eu.amld6.article.49","other":{"work_id":"amld6","level":"L1","locator":"amld6/art/47/para/1","url":"/amld6/articles/47#p-1","title":"Supervisory cooperation regarding obliged entities carrying out cross-border activities","key":"47(1)","state_on_date":"in_force"},"evidence":{"object":"eu.amld6.legal_text.article.47","source_block_id":"eu.amld6.article.47.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)"}