{"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":19,"total":19,"capped":false,"cap":1000,"next_cursor":null},"failures":[],"incomplete":[]},"page":{"path":"/amlr/articles/69","url":"https://www.headlesslaw.com/amlr/articles/69","title":"Article 69 — Reporting of suspicions","work_id":"amlr","date_state":"past","as_of":"2024-07-09","relations_url":"https://www.headlesslaw.com/amlr/articles/69/relations"},"as_of":"2024-07-09","counts":{"refers_to:out":4,"refers_to:in":15},"relations":[{"edge_id":"dfc14c6ebd3dfdf580d9","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 11(2)","dst_raw":"eu.amlr.article.11","other":{"work_id":"amlr","level":"L1","locator":"amlr/art/11","url":"/amlr/articles/11","title":"Compliance functions","key":"11","state_on_date":"in_force"},"evidence":{"object":"eu.amlr.legal_text.article.69","source_block_id":"eu.amlr.article.69.paragraph.6"}},{"edge_id":"0a83ad1b64ebf7884ff1","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 53","dst_raw":"eu.amla.article.53","other":{"work_id":"amla","level":null,"locator":null,"url":null,"title":null,"key":"eu.amla.article.53","state_on_date":null},"evidence":{"object":"eu.amlr.legal_text.article.69","source_block_id":"eu.amlr.article.69.paragraph.4","target_act":"Regulation (EU) 2024/1620","target_celex":"32024R1620"}},{"edge_id":"5afaf4d466287843be4f","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 77","dst_raw":"eu.amlr.article.77","other":{"work_id":"amlr","level":"L1","locator":"amlr/art/77","url":"/amlr/articles/77","title":"Record retention","key":"77","state_on_date":"in_force"},"evidence":{"object":"eu.amlr.legal_text.article.69","source_block_id":"eu.amlr.article.69.paragraph.9"}},{"edge_id":"ae59ae88508ebf777507","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 11(2)","dst_raw":"eu.amlr.article.11","other":{"work_id":"amlr","level":"L1","locator":"amlr/art/11","url":"/amlr/articles/11","title":"Compliance functions","key":"11","state_on_date":"in_force"},"evidence":{"object":"eu.amlr.legal_text.article.69","source_block_id":"eu.amlr.article.69.paragraph.7"}},{"edge_id":"067c01051881952caee7","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 69","dst_raw":"eu.amlr.article.69","other":{"work_id":"amlr","level":"L1","locator":"amlr/art/73/para/1","url":"/amlr/articles/73#p-1","title":"Prohibition of disclosure","key":"73(1)","state_on_date":"in_force"},"evidence":{"object":"eu.amlr.legal_text.article.73","source_block_id":"eu.amlr.article.73.paragraph.1"}},{"edge_id":"14592441873e86958d36","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 69","dst_raw":"eu.amlr.article.69","other":{"work_id":"amlr","level":"L1","locator":"amlr/art/18/para/3/pt/e","url":"/amlr/articles/18#p-3-e","title":"Outsourcing","key":"18(3)(e)","state_on_date":"in_force"},"evidence":{"object":"eu.amlr.legal_text.article.18","source_block_id":"eu.amlr.article.18.paragraph.3.point.e"}},{"edge_id":"15deb890f63ab3eb1d95","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 69","dst_raw":"eu.amlr.article.69","other":{"work_id":"amlr","level":"L1","locator":"amlr/art/87/para/1/pt/a","url":"/amlr/articles/87#p-1-a","title":"Review","key":"87(1)(a)","state_on_date":"in_force"},"evidence":{"object":"eu.amlr.legal_text.article.87","source_block_id":"eu.amlr.article.87.paragraph.1.point.a"}},{"edge_id":"18c4d6b69b050d2918fe","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 69","dst_raw":"eu.amlr.article.69","other":{"work_id":"amlr","level":"L1","locator":"amlr/art/75/para/3/pt/g","url":"/amlr/articles/75#p-3-g","title":"Exchange of information in the framework of partnerships for information sharing","key":"75(3)(g)","state_on_date":"in_force"},"evidence":{"object":"eu.amlr.legal_text.article.75","source_block_id":"eu.amlr.article.75.paragraph.3.point.g"}},{"edge_id":"1a992aaace8cd5daefa4","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 69","dst_raw":"eu.amlr.article.69","other":{"work_id":"amlr","level":"L1","locator":"amlr/art/75/para/1","url":"/amlr/articles/75#p-1","title":"Exchange of information in the framework of partnerships for information sharing","key":"75(1)","state_on_date":"in_force"},"evidence":{"object":"eu.amlr.legal_text.article.75","source_block_id":"eu.amlr.article.75.paragraph.1"}},{"edge_id":"1f1ce423014fa7932176","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 69(2)","dst_raw":"eu.amlr.article.69","other":{"work_id":"amlr","level":"L1","locator":"amlr/art/77/para/1/pt/b","url":"/amlr/articles/77#p-1-b","title":"Record retention","key":"77(1)(b)","state_on_date":"in_force"},"evidence":{"object":"eu.amlr.legal_text.article.77","source_block_id":"eu.amlr.article.77.paragraph.1.point.b"}},{"edge_id":"245dd003f7f80cead2bc","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 69(2)","dst_raw":"eu.amlr.article.69","other":{"work_id":"amlr","level":"L1","locator":"amlr/art/26/para/1","url":"/amlr/articles/26#p-1","title":"Ongoing monitoring of the business relationship and monitoring of transactions performed by customers","key":"26(1)","state_on_date":"in_force"},"evidence":{"object":"eu.amlr.legal_text.article.26","source_block_id":"eu.amlr.article.26.paragraph.1"}},{"edge_id":"27a94c132cf8efbba7f7","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 69(1)","dst_raw":"eu.amlr.article.69","other":{"work_id":"amlr","level":"L1","locator":"amlr/art/70/para/1","url":"/amlr/articles/70#p-1","title":"Specific provisions for reporting of suspicions by certain categories of obliged entities","key":"70(1)","state_on_date":"in_force"},"evidence":{"object":"eu.amlr.legal_text.article.70","source_block_id":"eu.amlr.article.70.paragraph.1"}},{"edge_id":"2fa4bcc9b072ac63d5c2","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 69(1)","dst_raw":"eu.amlr.article.69","other":{"work_id":"amlr","level":"L1","locator":"amlr/art/75/para/5/pt/b","url":"/amlr/articles/75#p-5-b","title":"Exchange of information in the framework of partnerships for information sharing","key":"75(5)(b)","state_on_date":"in_force"},"evidence":{"object":"eu.amlr.legal_text.article.75","source_block_id":"eu.amlr.article.75.paragraph.5.point.b"}},{"edge_id":"75dc9e41081df2965294","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 69(1)","dst_raw":"eu.amlr.article.69","other":{"work_id":"amlr","level":"L1","locator":"amlr/art/71/para/1","url":"/amlr/articles/71#p-1","title":"Refraining from carrying out transactions","key":"71(1)","state_on_date":"in_force"},"evidence":{"object":"eu.amlr.legal_text.article.71","source_block_id":"eu.amlr.article.71.paragraph.1"}},{"edge_id":"970bc6fddc4bf3a06030","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 69","dst_raw":"eu.amlr.article.69","other":{"work_id":"amlr","level":"L1","locator":"amlr/art/76/para/5/pt/c","url":"/amlr/articles/76#p-5-c","title":"Processing of personal data","key":"76(5)(c)","state_on_date":"in_force"},"evidence":{"object":"eu.amlr.legal_text.article.76","source_block_id":"eu.amlr.article.76.paragraph.5.point.c"}},{"edge_id":"a6f177057c8dc28dd933","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 69","dst_raw":"eu.amlr.article.69","other":{"work_id":"amlr","level":"L1","locator":"amlr/art/21/para/1","url":"/amlr/articles/21#p-1","title":"Inability to comply with the requirement to apply customer due diligence measures","key":"21(1)","state_on_date":"in_force"},"evidence":{"object":"eu.amlr.legal_text.article.21","source_block_id":"eu.amlr.article.21.paragraph.1"}},{"edge_id":"aed9215dfdc4c3e46962","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 69","dst_raw":"eu.amlr.article.69","other":{"work_id":"amlr","level":"L1","locator":"amlr/art/16/para/3","url":"/amlr/articles/16#p-3","title":"Group-wide requirements","key":"16(3)","state_on_date":"in_force"},"evidence":{"object":"eu.amlr.legal_text.article.16","source_block_id":"eu.amlr.article.16.paragraph.3"}},{"edge_id":"d391a0211e592b312937","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 69(1)","dst_raw":"eu.amlr.article.69","other":{"work_id":"amlr","level":"L1","locator":"amlr/art/70/para/2","url":"/amlr/articles/70#p-2","title":"Specific provisions for reporting of suspicions by certain categories of obliged entities","key":"70(2)","state_on_date":"in_force"},"evidence":{"object":"eu.amlr.legal_text.article.70","source_block_id":"eu.amlr.article.70.paragraph.2"}},{"edge_id":"de86809802054ab307a1","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 69(6)","dst_raw":"eu.amlr.article.69","other":{"work_id":"amlr","level":"L1","locator":"amlr/art/11/para/2","url":"/amlr/articles/11#p-2","title":"Compliance functions","key":"11(2)","state_on_date":"in_force"},"evidence":{"object":"eu.amlr.legal_text.article.11","source_block_id":"eu.amlr.article.11.paragraph.2"}}],"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)"}