{"release":{"id":"a4f2a0495fe55b47323883f82977a9b34ab66171ec9623e39925d3a7045b6c81","published":"2026-11-01T16:41:30Z","pinned":false},"limits":{"coverage":{"history":"full","held_since":"2024-06-19","gaps":[],"covered":["AMLR L1"],"not_covered":["national guidance","court decisions"]},"freshness":{"release_id":"a4f2a0495fe55b47323883f82977a9b34ab66171ec9623e39925d3a7045b6c81","release_published":"2026-11-01T16:41:30Z","checked_at":null,"checked_against":null},"truncation":{"shown":10,"total":10,"capped":false,"cap":1000,"next_cursor":null},"failures":[],"incomplete":[]},"page":{"path":"/amlr/articles/19","url":"https://www.headlesslaw.com/amlr/articles/19","title":"Article 19 — Application of customer due diligence measures","work_id":"amlr","date_state":"past","as_of":"2024-06-19","relations_url":"https://www.headlesslaw.com/amlr/articles/19/relations"},"as_of":"2024-06-19","counts":{"refers_to:out":9,"refers_to:in":1},"relations":[{"edge_id":"c528dfecac14e691d032","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 3","dst_raw":"eu.tofr.article.3","other":{"work_id":"tofr","level":null,"locator":null,"url":null,"title":null,"key":"eu.tofr.article.3","state_on_date":null},"evidence":{"object":"eu.amlr.legal_text.article.19","source_block_id":"eu.amlr.article.19.paragraph.2","target_act":"Regulation (EU) 2023/1113","target_celex":"32023R1113"}},{"edge_id":"67c1dcc2a11b4b0a091d","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 20(1)","dst_raw":"eu.amlr.article.20","other":{"work_id":"amlr","level":"L1","locator":"amlr/art/20","url":"/amlr/articles/20","title":"Customer due diligence measures","key":"20","state_on_date":"in_force"},"evidence":{"object":"eu.amlr.legal_text.article.19","source_block_id":"eu.amlr.article.19.paragraph.8"}},{"edge_id":"3286f4608bacd568cc42","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 20(1)","dst_raw":"eu.amlr.article.20","other":{"work_id":"amlr","level":"L1","locator":"amlr/art/20","url":"/amlr/articles/20","title":"Customer due diligence measures","key":"20","state_on_date":"in_force"},"evidence":{"object":"eu.amlr.legal_text.article.19","source_block_id":"eu.amlr.article.19.paragraph.4"}},{"edge_id":"3e4a638c419823c21437","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 80(2)","dst_raw":"eu.amlr.article.80","other":{"work_id":"amlr","level":"L1","locator":"amlr/art/80","url":"/amlr/articles/80","title":"Limits to large cash payments in exchange for goods or services","key":"80","state_on_date":"in_force"},"evidence":{"object":"eu.amlr.legal_text.article.19","source_block_id":"eu.amlr.article.19.paragraph.4"}},{"edge_id":"75516d75ddf4444ecbe3","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 7","dst_raw":"eu.amld6.article.7","other":{"work_id":"amld6","level":null,"locator":null,"url":null,"title":null,"key":"eu.amld6.article.7","state_on_date":null},"evidence":{"object":"eu.amlr.legal_text.article.19","source_block_id":"eu.amlr.article.19.paragraph.9","target_act":"Directive (EU) 2024/1640","target_celex":"32024L1640"}},{"edge_id":"fa4f3cda2629a43f477c","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 3","dst_raw":"eu.amlr.article.3","other":{"work_id":"amlr","level":"L1","locator":"amlr/art/3","url":"/amlr/articles/3","title":"Obliged entities","key":"3","state_on_date":"in_force"},"evidence":{"object":"eu.amlr.legal_text.article.19","source_block_id":"eu.amlr.article.19.paragraph.6.point.a"}},{"edge_id":"84f22350b16e293e4313","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 3","dst_raw":"eu.amlr.article.3","other":{"work_id":"amlr","level":"L1","locator":"amlr/art/3","url":"/amlr/articles/3","title":"Obliged entities","key":"3","state_on_date":"in_force"},"evidence":{"object":"eu.amlr.legal_text.article.19","source_block_id":"eu.amlr.article.19.paragraph.1.point.c"}},{"edge_id":"dd70551a54a1f78b7c19","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 20(1)","dst_raw":"eu.amlr.article.20","other":{"work_id":"amlr","level":"L1","locator":"amlr/art/20","url":"/amlr/articles/20","title":"Customer due diligence measures","key":"20","state_on_date":"in_force"},"evidence":{"object":"eu.amlr.legal_text.article.19","source_block_id":"eu.amlr.article.19.paragraph.3.point.b"}},{"edge_id":"4bbaa97510d96e060645","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 20(1)","dst_raw":"eu.amlr.article.20","other":{"work_id":"amlr","level":"L1","locator":"amlr/art/20","url":"/amlr/articles/20","title":"Customer due diligence measures","key":"20","state_on_date":"in_force"},"evidence":{"object":"eu.amlr.legal_text.article.19","source_block_id":"eu.amlr.article.19.paragraph.7"}},{"edge_id":"a4180a170d27233502cc","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 19(7)","dst_raw":"eu.amlr.article.19","other":{"work_id":"amlr","level":"L1","locator":"amlr/art/28/para/1/pt/c","url":"/amlr/articles/28#p-1-c","title":"Regulatory technical standards on the information necessary for the performance of customer due diligence","key":"28(1)(c)","state_on_date":"in_force"},"evidence":{"object":"eu.amlr.legal_text.article.28","source_block_id":"eu.amlr.article.28.paragraph.1.point.c"}}],"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)"}