{"release":{"id":"c89ff15ec1240a456b40735def079beeda55a0c372be7f3da154287997367ecf","published":"2026-11-02T04:02:35Z","pinned":false},"limits":{"coverage":{"history":"full","held_since":"2024-06-19","gaps":[],"covered":["AMLR L1"],"not_covered":["national guidance","court decisions"]},"freshness":{"release_id":"c89ff15ec1240a456b40735def079beeda55a0c372be7f3da154287997367ecf","release_published":"2026-11-02T04:02:35Z","checked_at":null,"checked_against":null},"truncation":{"shown":3,"total":3,"capped":false,"cap":1000,"next_cursor":null},"failures":[],"incomplete":[]},"page":{"path":"/amlr/articles/33","url":"https://www.headlesslaw.com/amlr/articles/33","title":"Article 33 — Simplified due diligence measures","work_id":"amlr","date_state":"not_yet_applicable","as_of":"2026-11-02","relations_url":"https://www.headlesslaw.com/amlr/articles/33/relations"},"as_of":"2026-11-02","counts":{"refers_to:out":2,"refers_to:in":1},"relations":[{"edge_id":"9fca581ce9735f74d935","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 9","dst_raw":"eu.amlr.article.9","other":{"work_id":"amlr","level":"L1","locator":"amlr/art/9","url":"/amlr/articles/9","title":"Scope of internal policies, procedures and controls","key":"9","state_on_date":"in_force"},"evidence":{"object":"eu.amlr.legal_text.article.33","source_block_id":"eu.amlr.article.33.paragraph.2"}},{"edge_id":"5eefcded09b7bc43a1df","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 28","dst_raw":"eu.amlr.article.28","other":{"work_id":"amlr","level":"L1","locator":"amlr/art/28","url":"/amlr/articles/28","title":"Regulatory technical standards on the information necessary for the performance of customer due diligence","key":"28","state_on_date":"in_force"},"evidence":{"object":"eu.amlr.legal_text.article.33","source_block_id":"eu.amlr.article.33.paragraph.1.point.e"}},{"edge_id":"1470075aa74ec82e5c2e","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 33(1)","dst_raw":"eu.amlr.article.33","other":{"work_id":"amlr","level":"L1","locator":"amlr/art/28/para/1/pt/b","url":"/amlr/articles/28#p-1-b","title":"Regulatory technical standards on the information necessary for the performance of customer due diligence","key":"28(1)(b)","state_on_date":"in_force"},"evidence":{"object":"eu.amlr.legal_text.article.28","source_block_id":"eu.amlr.article.28.paragraph.1.point.b"}}],"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)"}