{"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":11,"total":11,"capped":false,"cap":1000,"next_cursor":null},"failures":[],"incomplete":[]},"page":{"path":"/amlr/articles/75","url":"https://www.headlesslaw.com/amlr/articles/75","title":"Article 75 — Exchange of information in the framework of partnerships for information sharing","work_id":"amlr","date_state":"past","as_of":"2024-06-19","relations_url":"https://www.headlesslaw.com/amlr/articles/75/relations"},"as_of":"2024-06-19","counts":{"refers_to:out":11},"relations":[{"edge_id":"3254dfdeedf7a9bfda5b","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 21(3)","dst_raw":"eu.amlr.article.21","other":{"work_id":"amlr","level":"L1","locator":"amlr/art/21","url":"/amlr/articles/21","title":"Inability to comply with the requirement to apply customer due diligence measures","key":"21","state_on_date":"in_force"},"evidence":{"object":"eu.amlr.legal_text.article.75","source_block_id":"eu.amlr.article.75.paragraph.4.point.c"}},{"edge_id":"21530151e30ba47ea759","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 35","dst_raw":"eu.gdpr.article.35","other":{"work_id":"gdpr","level":null,"locator":null,"url":null,"title":null,"key":"eu.gdpr.article.35","state_on_date":null},"evidence":{"object":"eu.amlr.legal_text.article.75","source_block_id":"eu.amlr.article.75.paragraph.4.point.h","target_act":"Regulation (EU) 2016/679","target_celex":"32016R0679"}},{"edge_id":"fa7428be68600148fc51","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(1)","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.75","source_block_id":"eu.amlr.article.75.paragraph.3.point.f"}},{"edge_id":"0b65d9d2cd12159b8157","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(2)","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.75","source_block_id":"eu.amlr.article.75.paragraph.3.point.e"}},{"edge_id":"2e637ab8b4f421f1167e","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.75","source_block_id":"eu.amlr.article.75.paragraph.6"}},{"edge_id":"6fd9908b3f598331859e","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 49(1)","dst_raw":"eu.amlr.article.49","other":{"work_id":"amlr","level":"L1","locator":"amlr/art/49","url":"/amlr/articles/49","title":"Process of reliance on another obliged entity","key":"49","state_on_date":"in_force"},"evidence":{"object":"eu.amlr.legal_text.article.75","source_block_id":"eu.amlr.article.75.paragraph.5.point.a"}},{"edge_id":"71d1111551c392335d23","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 93","dst_raw":"eu.amla.article.93","other":{"work_id":"amla","level":null,"locator":null,"url":null,"title":null,"key":"eu.amla.article.93","state_on_date":null},"evidence":{"object":"eu.amlr.legal_text.article.75","source_block_id":"eu.amlr.article.75.paragraph.5.point.c","target_act":"Regulation (EU) 2024/1620","target_celex":"32024R1620"}},{"edge_id":"1a992aaace8cd5daefa4","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 69","dst_raw":"eu.amlr.article.69","other":{"work_id":"amlr","level":"L1","locator":"amlr/art/69","url":"/amlr/articles/69","title":"Reporting of suspicions","key":"69","state_on_date":"in_force"},"evidence":{"object":"eu.amlr.legal_text.article.75","source_block_id":"eu.amlr.article.75.paragraph.1"}},{"edge_id":"b38cf247220887d67f0a","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(1)","dst_raw":"eu.amlr.article.2","other":{"work_id":"amlr","level":"L1","locator":"amlr/art/2","url":"/amlr/articles/2","title":"Definitions","key":"2","state_on_date":"in_force"},"evidence":{"object":"eu.amlr.legal_text.article.75","source_block_id":"eu.amlr.article.75.paragraph.4.point.j"}},{"edge_id":"2fa4bcc9b072ac63d5c2","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 69(1)","dst_raw":"eu.amlr.article.69","other":{"work_id":"amlr","level":"L1","locator":"amlr/art/69","url":"/amlr/articles/69","title":"Reporting of suspicions","key":"69","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":"18c4d6b69b050d2918fe","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 69","dst_raw":"eu.amlr.article.69","other":{"work_id":"amlr","level":"L1","locator":"amlr/art/69","url":"/amlr/articles/69","title":"Reporting of suspicions","key":"69","state_on_date":"in_force"},"evidence":{"object":"eu.amlr.legal_text.article.75","source_block_id":"eu.amlr.article.75.paragraph.3.point.g"}}],"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)"}