{"release":{"id":"2d86bd12ba77a288053b34ea2517324b92d03c8039b7f5d156fa4002421384a1","published":"2026-11-10T16:06:46Z","pinned":false},"limits":{"coverage":{"history":"full","held_since":"2023-06-09","gaps":[],"covered":["ToFR 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":339,"total":339,"capped":false,"cap":1000,"next_cursor":null},"failures":[],"incomplete":[]},"page":{"path":"/tofr/articles/3","url":"https://www.headlesslaw.com/tofr/articles/3","title":"Article 3 — Definitions","work_id":"tofr","date_state":"past","as_of":"2023-06-29","relations_url":"https://www.headlesslaw.com/tofr/articles/3/relations"},"as_of":"2023-06-29","counts":{"uses_term:out":30,"refers_to:out":16,"uses_term:in":291,"refers_to:in":2},"relations":[{"edge_id":"535214ec04c82ab2d5f0","scope":"unit","type":"uses_term","direction":"out","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-asset automated teller machines","dst_raw":"eu.tofr.definition.crypto-asset-automated-teller-machines","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/3/para/17","url":"/definitions/tofr/crypto-asset-automated-teller-machines","title":"Definitions","key":"3(17)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.17"}},{"edge_id":"c1d914c67246760c450e","scope":"unit","type":"refers_to","direction":"out","resolution":"resolved","basis":"explicit_legal_cross_reference","method":"extracted_relationships","confidence":"medium","src_from":"2023-06-09","src_until":null,"span":"Article 3(1)","dst_raw":"eu.mica.article.3","other":{"work_id":"mica","level":null,"locator":null,"url":null,"title":null,"key":"eu.mica.article.3","state_on_date":null},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.17","target_act":"Regulation (EU) 2023/1114","target_celex":"32023R1114"}},{"edge_id":"fa2f7cf1e32d8db90ca3","scope":"unit","type":"uses_term","direction":"out","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"transfer services for crypto-assets","dst_raw":"eu.mica.definition.providing-transfer-services-for-crypto-assets-on-behalf-of-clients","other":{"work_id":"mica","level":"L1","locator":"mica/art/3/para/1/pt/26","url":"/definitions/mica/providing-transfer-services-for-crypto-assets-on-behalf-of-clients","title":"Definitions","key":"3(1)(26)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.17"}},{"edge_id":"c0585619c8049b6e4eb2","scope":"unit","type":"uses_term","direction":"out","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"legal entity identifier","dst_raw":"eu.tofr.definition.legal-entity-identifier","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/3/para/23","url":"/definitions/tofr/legal-entity-identifier","title":"Definitions","key":"3(23)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.23"}},{"edge_id":"7e973c85eabe60520107","scope":"unit","type":"refers_to","direction":"out","resolution":"external","basis":"explicit_legal_cross_reference","method":"extracted_relationships","confidence":"medium","src_from":"2023-06-09","src_until":null,"span":"Article 1(5)","dst_raw":"Directive (EU) 2015/849","other":null,"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.1","target_act":"Directive (EU) 2015/849","target_celex":"32015L0849"}},{"edge_id":"bceb446942bfc68125d6","scope":"unit","type":"uses_term","direction":"out","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"terrorist financing","dst_raw":"eu.tofr.definition.terrorist-financing","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/3/para/1","url":"/definitions/tofr/terrorist-financing","title":"Definitions","key":"3(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.1"}},{"edge_id":"194b6bfe4deca8918104","scope":"unit","type":"refers_to","direction":"out","resolution":"unresolved","basis":"explicit_legal_cross_reference","method":"extracted_relationships","confidence":"medium","src_from":"2023-06-09","src_until":null,"span":"Article 2(2)","dst_raw":"that Regulation","other":null,"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.14","target_act":"that Regulation","target_celex":null}},{"edge_id":"70521ffa4b7bb9c70c1d","scope":"unit","type":"refers_to","direction":"out","resolution":"resolved","basis":"explicit_legal_cross_reference","method":"extracted_relationships","confidence":"medium","src_from":"2023-06-09","src_until":null,"span":"Article 3(1)","dst_raw":"eu.mica.article.3","other":{"work_id":"mica","level":null,"locator":null,"url":null,"title":null,"key":"eu.mica.article.3","state_on_date":null},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.14","target_act":"Regulation (EU) 2023/1114","target_celex":"32023R1114"}},{"edge_id":"7714f8e77e44cf6547d4","scope":"unit","type":"uses_term","direction":"out","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-asset","dst_raw":"eu.mica.definition.crypto-asset","other":{"work_id":"mica","level":"L1","locator":"mica/art/3/para/1/pt/5","url":"/definitions/mica/crypto-asset","title":"Definitions","key":"3(1)(5)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.14"}},{"edge_id":"b2c9f22d9b39e00166c3","scope":"unit","type":"uses_term","direction":"out","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-asset","dst_raw":"eu.tofr.definition.crypto-asset","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/3/para/14","url":"/definitions/tofr/crypto-asset","title":"Definitions","key":"3(14)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.14"}},{"edge_id":"182cafb613d8bf00d521","scope":"unit","type":"uses_term","direction":"out","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payment service provider","dst_raw":"eu.tofr.definition.payment-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/3/para/5","url":"/definitions/tofr/payment-service-provider","title":"Definitions","key":"3(5)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.5"}},{"edge_id":"31bae61f9b00c425bc1f","scope":"unit","type":"refers_to","direction":"out","resolution":"unresolved","basis":"explicit_legal_cross_reference","method":"extracted_relationships","confidence":"medium","src_from":"2023-06-09","src_until":null,"span":"Article 32","dst_raw":"thereof","other":null,"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.5","target_act":"thereof","target_celex":null}},{"edge_id":"4120b4b1955229f91105","scope":"unit","type":"refers_to","direction":"out","resolution":"resolved","basis":"explicit_legal_cross_reference","method":"extracted_relationships","confidence":"medium","src_from":"2023-06-09","src_until":null,"span":"Article 9","dst_raw":"eu.emd.article.9","other":{"work_id":"emd","level":null,"locator":null,"url":null,"title":null,"key":"eu.emd.article.9","state_on_date":null},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.5","target_act":"Directive 2009/110/EC","target_celex":"32009L0110"}},{"edge_id":"688c48495e46629dc843","scope":"unit","type":"refers_to","direction":"out","resolution":"resolved","basis":"explicit_legal_cross_reference","method":"extracted_relationships","confidence":"medium","src_from":"2023-06-09","src_until":null,"span":"Article 1(1)","dst_raw":"eu.psd2.article.1","other":{"work_id":"psd2","level":null,"locator":null,"url":null,"title":null,"key":"eu.psd2.article.1","state_on_date":null},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.5","target_act":"Directive (EU) 2015/2366","target_celex":"32015L2366"}},{"edge_id":"7f4a47570a0599a4ab2c","scope":"unit","type":"uses_term","direction":"out","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"beneficiary","dst_raw":"eu.tofr.definition.beneficiary","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/3/para/22","url":"/definitions/tofr/beneficiary","title":"Definitions","key":"3(22)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.22"}},{"edge_id":"b6c5b6cd6e993ca7c927","scope":"unit","type":"uses_term","direction":"out","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-asset account","dst_raw":"eu.tofr.definition.crypto-asset-account","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/3/para/19","url":"/definitions/tofr/crypto-asset-account","title":"Definitions","key":"3(19)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.19"}},{"edge_id":"4d36b2b9fc3f0a4a1d14","scope":"unit","type":"uses_term","direction":"out","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"self-hosted address","dst_raw":"eu.tofr.definition.self-hosted-address","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/3/para/20","url":"/definitions/tofr/self-hosted-address","title":"Definitions","key":"3(20)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.20"}},{"edge_id":"58b0a3b753d547a49d84","scope":"unit","type":"uses_term","direction":"out","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payment account","dst_raw":"eu.tofr.definition.payment-account","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/3/para/7","url":"/definitions/tofr/payment-account","title":"Definitions","key":"3(7)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.7"}},{"edge_id":"c532f809bfb2a43c6731","scope":"unit","type":"refers_to","direction":"out","resolution":"resolved","basis":"explicit_legal_cross_reference","method":"extracted_relationships","confidence":"medium","src_from":"2023-06-09","src_until":null,"span":"Article 4","dst_raw":"eu.psd2.article.4","other":{"work_id":"psd2","level":null,"locator":null,"url":null,"title":null,"key":"eu.psd2.article.4","state_on_date":null},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.7","target_act":"Directive (EU) 2015/2366","target_celex":"32015L2366"}},{"edge_id":"61e84b1220cfbeed5be6","scope":"unit","type":"uses_term","direction":"out","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"person-to-person transfer of crypto-assets","dst_raw":"eu.tofr.definition.person-to-person-transfer-of-crypto-assets","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/3/para/13","url":"/definitions/tofr/person-to-person-transfer-of-crypto-assets","title":"Definitions","key":"3(13)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.13"}},{"edge_id":"458ffedac1158f577ed4","scope":"unit","type":"uses_term","direction":"out","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"intermediary payment service provider","dst_raw":"eu.tofr.definition.intermediary-payment-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/3/para/6","url":"/definitions/tofr/intermediary-payment-service-provider","title":"Definitions","key":"3(6)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.6"}},{"edge_id":"9741d9b99da32f841f21","scope":"unit","type":"refers_to","direction":"out","resolution":"resolved","basis":"explicit_legal_cross_reference","method":"extracted_relationships","confidence":"medium","src_from":"2023-06-09","src_until":null,"span":"Article 4","dst_raw":"eu.psd2.article.4","other":{"work_id":"psd2","level":null,"locator":null,"url":null,"title":null,"key":"eu.psd2.article.4","state_on_date":null},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.8","target_act":"Directive (EU) 2015/2366","target_celex":"32015L2366"}},{"edge_id":"bcbe72dd0d770fc59967","scope":"unit","type":"uses_term","direction":"out","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"funds","dst_raw":"eu.tofr.definition.funds","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/3/para/8","url":"/definitions/tofr/funds","title":"Definitions","key":"3(8)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.8"}},{"edge_id":"fed6ccae61869df95d36","scope":"unit","type":"uses_term","direction":"out","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"transfer of crypto-assets","dst_raw":"eu.tofr.definition.transfer-of-crypto-assets","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/3/para/10","url":"/definitions/tofr/transfer-of-crypto-assets","title":"Definitions","key":"3(10)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.10"}},{"edge_id":"2a08147159c3a6dd56a0","scope":"unit","type":"uses_term","direction":"out","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payee","dst_raw":"eu.tofr.definition.payee","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/3/para/4","url":"/definitions/tofr/payee","title":"Definitions","key":"3(4)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.4"}},{"edge_id":"0f791ffa563ebb6f46fa","scope":"unit","type":"refers_to","direction":"out","resolution":"resolved","basis":"explicit_legal_cross_reference","method":"extracted_relationships","confidence":"medium","src_from":"2023-06-09","src_until":null,"span":"Article 4","dst_raw":"eu.psd2.article.4","other":{"work_id":"psd2","level":null,"locator":null,"url":null,"title":null,"key":"eu.psd2.article.4","state_on_date":null},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.9.point.a","target_act":"Directive (EU) 2015/2366","target_celex":"32015L2366"}},{"edge_id":"be6c1a51c78d69042c28","scope":"unit","type":"refers_to","direction":"out","resolution":"resolved","basis":"explicit_legal_cross_reference","method":"extracted_relationships","confidence":"medium","src_from":"2023-06-09","src_until":null,"span":"Article 4","dst_raw":"eu.psd2.article.4","other":{"work_id":"psd2","level":null,"locator":null,"url":null,"title":null,"key":"eu.psd2.article.4","state_on_date":null},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.9.point.b","target_act":"Directive (EU) 2015/2366","target_celex":"32015L2366"}},{"edge_id":"facead696df5a3d576f6","scope":"unit","type":"uses_term","direction":"out","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"batch file transfer","dst_raw":"eu.tofr.definition.batch-file-transfer","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/3/para/11","url":"/definitions/tofr/batch-file-transfer","title":"Definitions","key":"3(11)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.11"}},{"edge_id":"033cec3dd7272109ec37","scope":"unit","type":"uses_term","direction":"out","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"originator","dst_raw":"eu.tofr.definition.originator","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/3/para/21","url":"/definitions/tofr/originator","title":"Definitions","key":"3(21)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.21"}},{"edge_id":"1cc8b9de292221f426d3","scope":"unit","type":"uses_term","direction":"out","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"distributed ledger technology","dst_raw":"eu.mica.definition.distributed-ledger-technology","other":{"work_id":"mica","level":"L1","locator":"mica/art/3/para/1/pt/1","url":"/definitions/mica/distributed-ledger-technology","title":"Definitions","key":"3(1)(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.24"}},{"edge_id":"2efc951fb8bd3eaf22f6","scope":"unit","type":"uses_term","direction":"out","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"distributed ledger technology","dst_raw":"eu.tofr.definition.distributed-ledger-technology","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/3/para/24","url":"/definitions/tofr/distributed-ledger-technology","title":"Definitions","key":"3(24)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.24"}},{"edge_id":"e5882000b1c81e8a1130","scope":"unit","type":"refers_to","direction":"out","resolution":"resolved","basis":"explicit_legal_cross_reference","method":"extracted_relationships","confidence":"medium","src_from":"2023-06-09","src_until":null,"span":"Article 3(1)","dst_raw":"eu.mica.article.3","other":{"work_id":"mica","level":null,"locator":null,"url":null,"title":null,"key":"eu.mica.article.3","state_on_date":null},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.24","target_act":"Regulation (EU) 2023/1114","target_celex":"32023R1114"}},{"edge_id":"48f3dbf0313357b39037","scope":"unit","type":"uses_term","direction":"out","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"distributed ledger address","dst_raw":"eu.tofr.definition.distributed-ledger-address","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/3/para/18","url":"/definitions/tofr/distributed-ledger-address","title":"Definitions","key":"3(18)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.18"}},{"edge_id":"fa53ec5c49f18aed12a1","scope":"unit","type":"uses_term","direction":"out","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"distributed ledger technology (DLT)","dst_raw":"eu.mica.definition.distributed-ledger-technology","other":{"work_id":"mica","level":"L1","locator":"mica/art/3/para/1/pt/1","url":"/definitions/mica/distributed-ledger-technology","title":"Definitions","key":"3(1)(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.18"}},{"edge_id":"d5704929027e7110e925","scope":"unit","type":"uses_term","direction":"out","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"transfer of funds","dst_raw":"eu.tofr.definition.transfer-of-funds","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/3/para/9","url":"/definitions/tofr/transfer-of-funds","title":"Definitions","key":"3(9)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.9"}},{"edge_id":"1097148c3510f5e5d52e","scope":"unit","type":"refers_to","direction":"out","resolution":"resolved","basis":"explicit_legal_cross_reference","method":"extracted_relationships","confidence":"medium","src_from":"2023-06-09","src_until":null,"span":"Article 4","dst_raw":"eu.psd2.article.4","other":{"work_id":"psd2","level":null,"locator":null,"url":null,"title":null,"key":"eu.psd2.article.4","state_on_date":null},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.9.point.c","target_act":"Directive (EU) 2015/2366","target_celex":"32015L2366"}},{"edge_id":"181a7f5504eeb009fd42","scope":"unit","type":"refers_to","direction":"out","resolution":"external","basis":"explicit_legal_cross_reference","method":"extracted_relationships","confidence":"medium","src_from":"2023-06-09","src_until":null,"span":"Article 1(3)","dst_raw":"Directive (EU) 2015/849","other":null,"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.2","target_act":"Directive (EU) 2015/849","target_celex":"32015L0849"}},{"edge_id":"6300e92aba61f319dcca","scope":"unit","type":"uses_term","direction":"out","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"money laundering","dst_raw":"eu.tofr.definition.money-laundering","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/3/para/2","url":"/definitions/tofr/money-laundering","title":"Definitions","key":"3(2)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.2"}},{"edge_id":"63c111accf536633f117","scope":"unit","type":"uses_term","direction":"out","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"intermediary crypto-asset service provider","dst_raw":"eu.tofr.definition.intermediary-crypto-asset-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/3/para/16","url":"/definitions/tofr/intermediary-crypto-asset-service-provider","title":"Definitions","key":"3(16)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.16"}},{"edge_id":"be9b0f63981219a34027","scope":"unit","type":"uses_term","direction":"out","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payer","dst_raw":"eu.tofr.definition.payer","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/3/para/3","url":"/definitions/tofr/payer","title":"Definitions","key":"3(3)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.3"}},{"edge_id":"035c9590f47caade0592","scope":"unit","type":"refers_to","direction":"out","resolution":"unresolved","basis":"explicit_legal_cross_reference","method":"extracted_relationships","confidence":"medium","src_from":"2023-06-09","src_until":null,"span":"Article 3(1)","dst_raw":"that Regulation","other":null,"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.15","target_act":"that Regulation","target_celex":null}},{"edge_id":"37b522a5a27fca16b68d","scope":"unit","type":"uses_term","direction":"out","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-asset services","dst_raw":"eu.mica.definition.crypto-asset-service","other":{"work_id":"mica","level":"L1","locator":"mica/art/3/para/1/pt/16","url":"/definitions/mica/crypto-asset-service","title":"Definitions","key":"3(1)(16)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.15"}},{"edge_id":"53b4f0eb5d1003cef740","scope":"unit","type":"uses_term","direction":"out","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-asset service provider","dst_raw":"eu.mica.definition.crypto-asset-service-provider","other":{"work_id":"mica","level":"L1","locator":"mica/art/3/para/1/pt/15","url":"/definitions/mica/crypto-asset-service-provider","title":"Definitions","key":"3(1)(15)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.15"}},{"edge_id":"7802d2ee826ff799c669","scope":"unit","type":"uses_term","direction":"out","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-asset service provider","dst_raw":"eu.tofr.definition.crypto-asset-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/3/para/15","url":"/definitions/tofr/crypto-asset-service-provider","title":"Definitions","key":"3(15)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.15"}},{"edge_id":"f42838874fff7aa252d8","scope":"unit","type":"refers_to","direction":"out","resolution":"resolved","basis":"explicit_legal_cross_reference","method":"extracted_relationships","confidence":"medium","src_from":"2023-06-09","src_until":null,"span":"Article 3(1)","dst_raw":"eu.mica.article.3","other":{"work_id":"mica","level":null,"locator":null,"url":null,"title":null,"key":"eu.mica.article.3","state_on_date":null},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.15","target_act":"Regulation (EU) 2023/1114","target_celex":"32023R1114"}},{"edge_id":"d01c947fecdd11a2206c","scope":"unit","type":"uses_term","direction":"out","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"unique transaction identifier","dst_raw":"eu.tofr.definition.unique-transaction-identifier","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/3/para/12","url":"/definitions/tofr/unique-transaction-identifier","title":"Definitions","key":"3(12)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.12"}},{"edge_id":"535214ec04c82ab2d5f0","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-asset automated teller machines","dst_raw":"eu.tofr.definition.crypto-asset-automated-teller-machines","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/3/para/17","url":"/tofr/articles/3#p-17","title":"Definitions","key":"3(17)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.17"}},{"edge_id":"c7dde69b4f7e3672b02a","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-ATMs","dst_raw":"eu.tofr.definition.crypto-asset-automated-teller-machines","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/2/para/1","url":"/tofr/articles/2#p-1","title":"Scope","key":"2(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.2","source_block_id":"eu.tofr.article.2.paragraph.1"}},{"edge_id":"1ec4959d602417303a74","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"LEI","dst_raw":"eu.tofr.definition.legal-entity-identifier","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/4/para/1/pt/d","url":"/tofr/articles/4#p-1-d","title":"Information accompanying transfers of funds","key":"4(1)(d)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.4","source_block_id":"eu.tofr.article.4.paragraph.1.point.d"}},{"edge_id":"437eb2c575daba9231c8","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"LEI","dst_raw":"eu.tofr.definition.legal-entity-identifier","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/14/para/1/pt/e","url":"/tofr/articles/14#p-1-e","title":"Information accompanying transfers of crypto-assets","key":"14(1)(e)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.14","source_block_id":"eu.tofr.article.14.paragraph.1.point.e"}},{"edge_id":"6c585f22de245e66979b","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"LEI","dst_raw":"eu.tofr.definition.legal-entity-identifier","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/14/para/2/pt/d","url":"/tofr/articles/14#p-2-d","title":"Information accompanying transfers of crypto-assets","key":"14(2)(d)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.14","source_block_id":"eu.tofr.article.14.paragraph.2.point.d"}},{"edge_id":"8ccbe2dc3028c27b713e","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"LEI","dst_raw":"eu.tofr.definition.legal-entity-identifier","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/4/para/2/pt/c","url":"/tofr/articles/4#p-2-c","title":"Information accompanying transfers of funds","key":"4(2)(c)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.4","source_block_id":"eu.tofr.article.4.paragraph.2.point.c"}},{"edge_id":"c0585619c8049b6e4eb2","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"legal entity identifier","dst_raw":"eu.tofr.definition.legal-entity-identifier","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/3/para/23","url":"/tofr/articles/3#p-23","title":"Definitions","key":"3(23)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.23"}},{"edge_id":"100a9980e21ffacd8268","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"terrorist financing","dst_raw":"eu.tofr.definition.terrorist-financing","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/7/para/4/pt/b","url":"/tofr/articles/7#p-4-b","title":"Detection of missing information on the payer or the payee","key":"7(4)(b)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.7","source_block_id":"eu.tofr.article.7.paragraph.4.point.b"}},{"edge_id":"140f87e6a5fd61734abe","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"terrorist financing","dst_raw":"eu.tofr.definition.terrorist-financing","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/26/para/3","url":"/tofr/articles/26#p-3","title":"Record retention","key":"26(3)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.26","source_block_id":"eu.tofr.article.26.paragraph.3"}},{"edge_id":"1b76e28cfd68d75c8d80","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"terrorist financing","dst_raw":"eu.tofr.definition.terrorist-financing","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/25/para/3","url":"/tofr/articles/25#p-3","title":"Data protection","key":"25(3)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.25","source_block_id":"eu.tofr.article.25.paragraph.3"}},{"edge_id":"4fbddc01943a084c1284","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"terrorist financing","dst_raw":"eu.tofr.definition.terrorist-financing","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/24/subpara/1","url":"/tofr/articles/24","title":"Provision of information","key":"24","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.24","source_block_id":"eu.tofr.article.24.subparagraph.1"}},{"edge_id":"54bf2eb63f03623c6d3e","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"terrorist financing","dst_raw":"eu.tofr.definition.terrorist-financing","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/5/para/3/pt/b","url":"/tofr/articles/5#p-3-b","title":"Transfers of funds within the Union","key":"5(3)(b)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.5","source_block_id":"eu.tofr.article.5.paragraph.3.point.b"}},{"edge_id":"6ee1a82f589734526d55","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"terrorist financing","dst_raw":"eu.tofr.definition.terrorist-financing","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/37/para/1","url":"/tofr/articles/37#p-1","title":"Review","key":"37(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.37","source_block_id":"eu.tofr.article.37.paragraph.1"}},{"edge_id":"73727a4c1428acb57dd0","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"terrorist financing","dst_raw":"eu.tofr.definition.terrorist-financing","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/28/para/3","url":"/tofr/articles/28#p-3","title":"Administrative sanctions and measures","key":"28(3)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.28","source_block_id":"eu.tofr.article.28.paragraph.3"}},{"edge_id":"76b70224f9876df566bb","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"terrorist financing","dst_raw":"eu.tofr.definition.terrorist-financing","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/38/subpara/1","url":"/tofr/articles/38","title":"Amendments to Directive (EU) 2015/849","key":"38","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.38","source_block_id":"eu.tofr.article.38.subparagraph.1"}},{"edge_id":"885082304ae9c5516159","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"terrorist financing","dst_raw":"eu.tofr.definition.terrorist-financing","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/25/para/2","url":"/tofr/articles/25#p-2","title":"Data protection","key":"25(2)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.25","source_block_id":"eu.tofr.article.25.paragraph.2"}},{"edge_id":"b3c691765cf500de96dd","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"terrorist financing","dst_raw":"eu.tofr.definition.terrorist-financing","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/26/para/2","url":"/tofr/articles/26#p-2","title":"Record retention","key":"26(2)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.26","source_block_id":"eu.tofr.article.26.paragraph.2"}},{"edge_id":"bceb446942bfc68125d6","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"terrorist financing","dst_raw":"eu.tofr.definition.terrorist-financing","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/3/para/1","url":"/tofr/articles/3#p-1","title":"Definitions","key":"3(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.1"}},{"edge_id":"c8e42641f68bcee9dffd","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"terrorist financing","dst_raw":"eu.tofr.definition.terrorist-financing","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/1/subpara/1","url":"/tofr/articles/1","title":"Subject matter","key":"1","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.1","source_block_id":"eu.tofr.article.1.subparagraph.1"}},{"edge_id":"e6231610fe1cd4641efd","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"Terrorist Financing","dst_raw":"eu.tofr.definition.terrorist-financing","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/34/para/1","url":"/tofr/articles/34#p-1","title":"Committee procedure","key":"34(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.34","source_block_id":"eu.tofr.article.34.paragraph.1"}},{"edge_id":"ebb3b18d9d634d6e5c2b","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"terrorist financing","dst_raw":"eu.tofr.definition.terrorist-financing","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/6/para/2","url":"/tofr/articles/6#p-2","title":"Transfers of funds to outside the Union","key":"6(2)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.6","source_block_id":"eu.tofr.article.6.paragraph.2"}},{"edge_id":"02c597d0b6eeb6fa09f7","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-assets","dst_raw":"eu.tofr.definition.crypto-asset","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/38/subpara/1","url":"/tofr/articles/38","title":"Amendments to Directive (EU) 2015/849","key":"38","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.38","source_block_id":"eu.tofr.article.38.subparagraph.1"}},{"edge_id":"050a551e586ef37c0c20","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-assets","dst_raw":"eu.tofr.definition.crypto-asset","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/2/para/1","url":"/tofr/articles/2#p-1","title":"Scope","key":"2(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.2","source_block_id":"eu.tofr.article.2.paragraph.1"}},{"edge_id":"09d5deb47dcb5954d457","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-assets","dst_raw":"eu.tofr.definition.crypto-asset","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/1/subpara/1","url":"/tofr/articles/1","title":"Subject matter","key":"1","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.1","source_block_id":"eu.tofr.article.1.subparagraph.1"}},{"edge_id":"0edc05c26489800c6e2f","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-assets","dst_raw":"eu.tofr.definition.crypto-asset","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/21/para/1/pt/b","url":"/tofr/articles/21#p-1-b","title":"Transfers of crypto-assets with missing information on the originator or the beneficiary","key":"21(1)(b)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.21","source_block_id":"eu.tofr.article.21.paragraph.1.point.b"}},{"edge_id":"19a2c3bf0935a165e106","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-asset","dst_raw":"eu.tofr.definition.crypto-asset","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/25/para/3","url":"/tofr/articles/25#p-3","title":"Data protection","key":"25(3)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.25","source_block_id":"eu.tofr.article.25.paragraph.3"}},{"edge_id":"28eccd725b1db4270739","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-assets","dst_raw":"eu.tofr.definition.crypto-asset","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/21/para/1/pt/a","url":"/tofr/articles/21#p-1-a","title":"Transfers of crypto-assets with missing information on the originator or the beneficiary","key":"21(1)(a)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.21","source_block_id":"eu.tofr.article.21.paragraph.1.point.a"}},{"edge_id":"2b4f76431017471bfb85","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-assets","dst_raw":"eu.tofr.definition.crypto-asset","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/16/para/2","url":"/tofr/articles/16#p-2","title":"Detection of missing information on the originator or the beneficiary","key":"16(2)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.16","source_block_id":"eu.tofr.article.16.paragraph.2"}},{"edge_id":"306d7bad813ff4456757","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-asset","dst_raw":"eu.tofr.definition.crypto-asset","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/14/para/2","url":"/tofr/articles/14#p-2","title":"Information accompanying transfers of crypto-assets","key":"14(2)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.14","source_block_id":"eu.tofr.article.14.paragraph.2"}},{"edge_id":"35ca5a9b87517803caf0","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-assets","dst_raw":"eu.tofr.definition.crypto-asset","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/17/para/1/pt/a","url":"/tofr/articles/17#p-1-a","title":"Transfers of crypto-assets with missing or incomplete information on the originator or the beneficiary","key":"17(1)(a)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.17","source_block_id":"eu.tofr.article.17.paragraph.1.point.a"}},{"edge_id":"6dfadc437baf21413d89","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-asset","dst_raw":"eu.tofr.definition.crypto-asset","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/25/para/4","url":"/tofr/articles/25#p-4","title":"Data protection","key":"25(4)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.25","source_block_id":"eu.tofr.article.25.paragraph.4"}},{"edge_id":"a41c654fb50e47c5453d","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-asset","dst_raw":"eu.tofr.definition.crypto-asset","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/14/para/1/pt/c","url":"/tofr/articles/14#p-1-c","title":"Information accompanying transfers of crypto-assets","key":"14(1)(c)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.14","source_block_id":"eu.tofr.article.14.paragraph.1.point.c"}},{"edge_id":"b2c9f22d9b39e00166c3","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-asset","dst_raw":"eu.tofr.definition.crypto-asset","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/3/para/14","url":"/tofr/articles/3#p-14","title":"Definitions","key":"3(14)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.14"}},{"edge_id":"f30902828f8b75d3310a","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-asset","dst_raw":"eu.tofr.definition.crypto-asset","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/26/para/2","url":"/tofr/articles/26#p-2","title":"Record retention","key":"26(2)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.26","source_block_id":"eu.tofr.article.26.paragraph.2"}},{"edge_id":"0688c5522d51b347e36c","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payment service provider","dst_raw":"eu.tofr.definition.payment-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/12/para/2","url":"/tofr/articles/12#p-2","title":"Transfers of funds with missing information on the payer or the payee","key":"12(2)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.12","source_block_id":"eu.tofr.article.12.paragraph.2"}},{"edge_id":"089b4ece2168b6f91c2c","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payment service provider","dst_raw":"eu.tofr.definition.payment-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/7/para/2","url":"/tofr/articles/7#p-2","title":"Detection of missing information on the payer or the payee","key":"7(2)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.7","source_block_id":"eu.tofr.article.7.paragraph.2"}},{"edge_id":"0bc3678ff41540863806","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payment service providers","dst_raw":"eu.tofr.definition.payment-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/37","url":"/tofr/articles/37","title":"Review","key":"37","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.37","source_block_id":"eu.tofr.article.37"}},{"edge_id":"182cafb613d8bf00d521","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payment service provider","dst_raw":"eu.tofr.definition.payment-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/3/para/5","url":"/tofr/articles/3#p-5","title":"Definitions","key":"3(5)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.5"}},{"edge_id":"1ec0e71bea5529177eaa","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"Payment service providers","dst_raw":"eu.tofr.definition.payment-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/25/para/3","url":"/tofr/articles/25#p-3","title":"Data protection","key":"25(3)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.25","source_block_id":"eu.tofr.article.25.paragraph.3"}},{"edge_id":"22b4c5dcdd8c9f4ff33a","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payment service providers","dst_raw":"eu.tofr.definition.payment-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/5/para/1","url":"/tofr/articles/5#p-1","title":"Transfers of funds within the Union","key":"5(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.5","source_block_id":"eu.tofr.article.5.paragraph.1"}},{"edge_id":"38f0bdd3cdeea700dcd9","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payment service providers","dst_raw":"eu.tofr.definition.payment-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/26/para/2","url":"/tofr/articles/26#p-2","title":"Record retention","key":"26(2)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.26","source_block_id":"eu.tofr.article.26.paragraph.2"}},{"edge_id":"3953989bd9218c83f319","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payment service providers","dst_raw":"eu.tofr.definition.payment-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/36/subpara/1","url":"/tofr/articles/36","title":"Guidelines","key":"36","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.36","source_block_id":"eu.tofr.article.36.subparagraph.1"}},{"edge_id":"408a2545af4b81caef35","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"Payment service providers","dst_raw":"eu.tofr.definition.payment-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/26/para/1","url":"/tofr/articles/26#p-1","title":"Record retention","key":"26(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.26","source_block_id":"eu.tofr.article.26.paragraph.1"}},{"edge_id":"46b6f0fa5c44388c2ef3","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payment service provider","dst_raw":"eu.tofr.definition.payment-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/6/para/2","url":"/tofr/articles/6#p-2","title":"Transfers of funds to outside the Union","key":"6(2)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.6","source_block_id":"eu.tofr.article.6.paragraph.2"}},{"edge_id":"58f1f134df6202faa363","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payment service providers","dst_raw":"eu.tofr.definition.payment-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/6/para/1","url":"/tofr/articles/6#p-1","title":"Transfers of funds to outside the Union","key":"6(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.6","source_block_id":"eu.tofr.article.6.paragraph.1"}},{"edge_id":"73e8a31cd95f3b33eded","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"Payment service providers","dst_raw":"eu.tofr.definition.payment-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/32/para/2","url":"/tofr/articles/32#p-2","title":"Reporting of breaches","key":"32(2)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.32","source_block_id":"eu.tofr.article.32.paragraph.2"}},{"edge_id":"7a45299087638ea7aaf7","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payment service providers","dst_raw":"eu.tofr.definition.payment-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/28/para/2","url":"/tofr/articles/28#p-2","title":"Administrative sanctions and measures","key":"28(2)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.28","source_block_id":"eu.tofr.article.28.paragraph.2"}},{"edge_id":"88d4a8c7a5785eb25df2","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payment service provider","dst_raw":"eu.tofr.definition.payment-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/2/para/1","url":"/tofr/articles/2#p-1","title":"Scope","key":"2(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.2","source_block_id":"eu.tofr.article.2.paragraph.1"}},{"edge_id":"8bcdf6a43e33f172de19","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payment service provider","dst_raw":"eu.tofr.definition.payment-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/4/para/1","url":"/tofr/articles/4#p-1","title":"Information accompanying transfers of funds","key":"4(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.4","source_block_id":"eu.tofr.article.4.paragraph.1"}},{"edge_id":"90131441f0abf406c66c","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"Payment service providers","dst_raw":"eu.tofr.definition.payment-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/24/subpara/1","url":"/tofr/articles/24","title":"Provision of information","key":"24","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.24","source_block_id":"eu.tofr.article.24.subparagraph.1"}},{"edge_id":"9de30a9ae8153dfcad9a","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payment service provider","dst_raw":"eu.tofr.definition.payment-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/2/para/4","url":"/tofr/articles/2#p-4","title":"Scope","key":"2(4)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.2","source_block_id":"eu.tofr.article.2.paragraph.4"}},{"edge_id":"9e0dc84a41da6a76a8bb","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payment service provider","dst_raw":"eu.tofr.definition.payment-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/11/para/2","url":"/tofr/articles/11#p-2","title":"Detection of missing information on the payer or the payee","key":"11(2)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.11","source_block_id":"eu.tofr.article.11.paragraph.2"}},{"edge_id":"bea429891b14ecb33dda","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payment service provider","dst_raw":"eu.tofr.definition.payment-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/5/para/2","url":"/tofr/articles/5#p-2","title":"Transfers of funds within the Union","key":"5(2)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.5","source_block_id":"eu.tofr.article.5.paragraph.2"}},{"edge_id":"c054ef5c8cae49d9d2ec","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payment service provider","dst_raw":"eu.tofr.definition.payment-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/9/subpara/1","url":"/tofr/articles/9","title":"Assessment and reporting","key":"9","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.9","source_block_id":"eu.tofr.article.9.subparagraph.1"}},{"edge_id":"c7975a5c511d47bd35a9","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payment service providers","dst_raw":"eu.tofr.definition.payment-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/38/subpara/1","url":"/tofr/articles/38","title":"Amendments to Directive (EU) 2015/849","key":"38","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.38","source_block_id":"eu.tofr.article.38.subparagraph.1"}},{"edge_id":"d2f87292d53676d7d8f0","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payment service provider","dst_raw":"eu.tofr.definition.payment-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/7/para/1","url":"/tofr/articles/7#p-1","title":"Detection of missing information on the payer or the payee","key":"7(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.7","source_block_id":"eu.tofr.article.7.paragraph.1"}},{"edge_id":"d3115a04d077eb137185","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payment service provider","dst_raw":"eu.tofr.definition.payment-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/8/para/1","url":"/tofr/articles/8#p-1","title":"Transfers of funds with missing or incomplete information on the payer or the payee","key":"8(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.8","source_block_id":"eu.tofr.article.8.paragraph.1"}},{"edge_id":"d8c98b60bb9999a07827","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payment service providers","dst_raw":"eu.tofr.definition.payment-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/1/subpara/1","url":"/tofr/articles/1","title":"Subject matter","key":"1","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.1","source_block_id":"eu.tofr.article.1.subparagraph.1"}},{"edge_id":"d93d879edd61a3948284","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"Payment service providers","dst_raw":"eu.tofr.definition.payment-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/23/subpara/1","url":"/tofr/articles/23","title":"Internal policies, procedures and controls to ensure implementation of restrictive measures","key":"23","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.23","source_block_id":"eu.tofr.article.23.subparagraph.1"}},{"edge_id":"dafeaaf123b77c3f02a2","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payment service provider","dst_raw":"eu.tofr.definition.payment-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/29","url":"/tofr/articles/29","title":"Specific provisions","key":"29","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.29","source_block_id":"eu.tofr.article.29"}},{"edge_id":"e9aff459868caed0ee5e","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payment service providers","dst_raw":"eu.tofr.definition.payment-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/25/para/2","url":"/tofr/articles/25#p-2","title":"Data protection","key":"25(2)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.25","source_block_id":"eu.tofr.article.25.paragraph.2"}},{"edge_id":"f3d939a6c01e20a19912","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payment service providers","dst_raw":"eu.tofr.definition.payment-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/11/para/2/pt/a","url":"/tofr/articles/11#p-2-a","title":"Detection of missing information on the payer or the payee","key":"11(2)(a)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.11","source_block_id":"eu.tofr.article.11.paragraph.2.point.a"}},{"edge_id":"fd28c5189dc7725b4e68","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payment service provider","dst_raw":"eu.tofr.definition.payment-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/4/para/1/pt/d","url":"/tofr/articles/4#p-1-d","title":"Information accompanying transfers of funds","key":"4(1)(d)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.4","source_block_id":"eu.tofr.article.4.paragraph.1.point.d"}},{"edge_id":"0d2c403f3421df3ef16a","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"beneficiary","dst_raw":"eu.tofr.definition.beneficiary","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/14/para/2","url":"/tofr/articles/14#p-2","title":"Information accompanying transfers of crypto-assets","key":"14(2)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.14","source_block_id":"eu.tofr.article.14.paragraph.2"}},{"edge_id":"127c2627c4f365805721","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"beneficiary","dst_raw":"eu.tofr.definition.beneficiary","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/29","url":"/tofr/articles/29","title":"Specific provisions","key":"29","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.29","source_block_id":"eu.tofr.article.29"}},{"edge_id":"2e66aa40b863b16905fb","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"beneficiary","dst_raw":"eu.tofr.definition.beneficiary","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/20/subpara/1","url":"/tofr/articles/20","title":"Detection of missing information on the originator or the beneficiary","key":"20","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.20","source_block_id":"eu.tofr.article.20.subparagraph.1"}},{"edge_id":"3129b71ed9c0a7563715","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"beneficiary","dst_raw":"eu.tofr.definition.beneficiary","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/16/para/2","url":"/tofr/articles/16#p-2","title":"Detection of missing information on the originator or the beneficiary","key":"16(2)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.16","source_block_id":"eu.tofr.article.16.paragraph.2"}},{"edge_id":"3508f67ba1a36bf12db1","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"beneficiary","dst_raw":"eu.tofr.definition.beneficiary","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/17/para/1","url":"/tofr/articles/17#p-1","title":"Transfers of crypto-assets with missing or incomplete information on the originator or the beneficiary","key":"17(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.17","source_block_id":"eu.tofr.article.17.paragraph.1"}},{"edge_id":"571b0a0dc29d52439253","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"beneficiary","dst_raw":"eu.tofr.definition.beneficiary","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/38/subpara/1","url":"/tofr/articles/38","title":"Amendments to Directive (EU) 2015/849","key":"38","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.38","source_block_id":"eu.tofr.article.38.subparagraph.1"}},{"edge_id":"57c71ebfb2d2b8937748","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"beneficiary","dst_raw":"eu.tofr.definition.beneficiary","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/2/para/4","url":"/tofr/articles/2#p-4","title":"Scope","key":"2(4)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.2","source_block_id":"eu.tofr.article.2.paragraph.4"}},{"edge_id":"5defca6f4f1dd70f5dad","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"beneficiaries","dst_raw":"eu.tofr.definition.beneficiary","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/1/subpara/1","url":"/tofr/articles/1","title":"Subject matter","key":"1","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.1","source_block_id":"eu.tofr.article.1.subparagraph.1"}},{"edge_id":"72bd94273e8f10da5353","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"beneficiary","dst_raw":"eu.tofr.definition.beneficiary","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/21/para/1/pt/b","url":"/tofr/articles/21#p-1-b","title":"Transfers of crypto-assets with missing information on the originator or the beneficiary","key":"21(1)(b)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.21","source_block_id":"eu.tofr.article.21.paragraph.1.point.b"}},{"edge_id":"7f4a47570a0599a4ab2c","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"beneficiary","dst_raw":"eu.tofr.definition.beneficiary","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/3/para/22","url":"/tofr/articles/3#p-22","title":"Definitions","key":"3(22)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.22"}},{"edge_id":"82e599da5a149b61ffc3","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"beneficiary","dst_raw":"eu.tofr.definition.beneficiary","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/26/para/1","url":"/tofr/articles/26#p-1","title":"Record retention","key":"26(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.26","source_block_id":"eu.tofr.article.26.paragraph.1"}},{"edge_id":"8906a27b0149058f4072","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"beneficiary","dst_raw":"eu.tofr.definition.beneficiary","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/2/para/1","url":"/tofr/articles/2#p-1","title":"Scope","key":"2(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.2","source_block_id":"eu.tofr.article.2.paragraph.1"}},{"edge_id":"a1789ff6ce6fbe24c5bf","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"beneficiary","dst_raw":"eu.tofr.definition.beneficiary","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/16/para/1","url":"/tofr/articles/16#p-1","title":"Detection of missing information on the originator or the beneficiary","key":"16(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.16","source_block_id":"eu.tofr.article.16.paragraph.1"}},{"edge_id":"b5a7c5e6a126f29a6993","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"beneficiary","dst_raw":"eu.tofr.definition.beneficiary","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/18/subpara/1","url":"/tofr/articles/18","title":"Assessment and reporting","key":"18","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.18","source_block_id":"eu.tofr.article.18.subparagraph.1"}},{"edge_id":"bb5767927b927565fa43","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"beneficiary","dst_raw":"eu.tofr.definition.beneficiary","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/21/para/1","url":"/tofr/articles/21#p-1","title":"Transfers of crypto-assets with missing information on the originator or the beneficiary","key":"21(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.21","source_block_id":"eu.tofr.article.21.paragraph.1"}},{"edge_id":"dbc731b5fc188fbaaadb","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"beneficiary","dst_raw":"eu.tofr.definition.beneficiary","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/14/para/2/pt/a","url":"/tofr/articles/14#p-2-a","title":"Information accompanying transfers of crypto-assets","key":"14(2)(a)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.14","source_block_id":"eu.tofr.article.14.paragraph.2.point.a"}},{"edge_id":"e0c2cb7a46691d26bd92","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"beneficiary","dst_raw":"eu.tofr.definition.beneficiary","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/22/subpara/1","url":"/tofr/articles/22","title":"Assessment and reporting","key":"22","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.22","source_block_id":"eu.tofr.article.22.subparagraph.1"}},{"edge_id":"fb66732e319507153f85","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"beneficiary","dst_raw":"eu.tofr.definition.beneficiary","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/19/subpara/1","url":"/tofr/articles/19","title":"Retention of information on the originator and the beneficiary accompanying the transfer","key":"19","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.19","source_block_id":"eu.tofr.article.19.subparagraph.1"}},{"edge_id":"2e7d4f1a37b473cfc8c0","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-asset account","dst_raw":"eu.tofr.definition.crypto-asset-account","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/14/para/2/pt/b","url":"/tofr/articles/14#p-2-b","title":"Information accompanying transfers of crypto-assets","key":"14(2)(b)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.14","source_block_id":"eu.tofr.article.14.paragraph.2.point.b"}},{"edge_id":"578133d4bdb8cec1d3c8","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-asset accounts","dst_raw":"eu.tofr.definition.crypto-asset-account","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/38/subpara/1","url":"/tofr/articles/38","title":"Amendments to Directive (EU) 2015/849","key":"38","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.38","source_block_id":"eu.tofr.article.38.subparagraph.1"}},{"edge_id":"7f4070c63097c8230207","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-asset account","dst_raw":"eu.tofr.definition.crypto-asset-account","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/15/subpara/1","url":"/tofr/articles/15","title":"Batch file transfers of crypto-assets","key":"15","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.15","source_block_id":"eu.tofr.article.15.subparagraph.1"}},{"edge_id":"b6c5b6cd6e993ca7c927","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-asset account","dst_raw":"eu.tofr.definition.crypto-asset-account","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/3/para/19","url":"/tofr/articles/3#p-19","title":"Definitions","key":"3(19)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.19"}},{"edge_id":"b970b4d1c98b94831012","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-asset account","dst_raw":"eu.tofr.definition.crypto-asset-account","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/17/para/1/pt/a","url":"/tofr/articles/17#p-1-a","title":"Transfers of crypto-assets with missing or incomplete information on the originator or the beneficiary","key":"17(1)(a)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.17","source_block_id":"eu.tofr.article.17.paragraph.1.point.a"}},{"edge_id":"f851f5278c8da46f936a","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-asset account","dst_raw":"eu.tofr.definition.crypto-asset-account","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/14/para/1/pt/b","url":"/tofr/articles/14#p-1-b","title":"Information accompanying transfers of crypto-assets","key":"14(1)(b)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.14","source_block_id":"eu.tofr.article.14.paragraph.1.point.b"}},{"edge_id":"01b4709f1978e97d8ca0","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"self-hosted address","dst_raw":"eu.tofr.definition.self-hosted-address","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/38/subpara/1","url":"/tofr/articles/38","title":"Amendments to Directive (EU) 2015/849","key":"38","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.38","source_block_id":"eu.tofr.article.38.subparagraph.1"}},{"edge_id":"4d36b2b9fc3f0a4a1d14","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"self-hosted address","dst_raw":"eu.tofr.definition.self-hosted-address","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/3/para/20","url":"/tofr/articles/3#p-20","title":"Definitions","key":"3(20)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.20"}},{"edge_id":"8ab966da068371f3f444","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"self-hosted address","dst_raw":"eu.tofr.definition.self-hosted-address","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/20/subpara/1","url":"/tofr/articles/20","title":"Detection of missing information on the originator or the beneficiary","key":"20","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.20","source_block_id":"eu.tofr.article.20.subparagraph.1"}},{"edge_id":"91a7bea308ad004fd3d0","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"self-hosted address","dst_raw":"eu.tofr.definition.self-hosted-address","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/16/para/2","url":"/tofr/articles/16#p-2","title":"Detection of missing information on the originator or the beneficiary","key":"16(2)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.16","source_block_id":"eu.tofr.article.16.paragraph.2"}},{"edge_id":"ddb829276737b4fe0eb6","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"self-hosted address","dst_raw":"eu.tofr.definition.self-hosted-address","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/14/para/5","url":"/tofr/articles/14#p-5","title":"Information accompanying transfers of crypto-assets","key":"14(5)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.14","source_block_id":"eu.tofr.article.14.paragraph.5"}},{"edge_id":"f7e5d14f02dc7e0fee57","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"self-hosted addresses","dst_raw":"eu.tofr.definition.self-hosted-address","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/37/para/2","url":"/tofr/articles/37#p-2","title":"Review","key":"37(2)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.37","source_block_id":"eu.tofr.article.37.paragraph.2"}},{"edge_id":"03ec076146ef4eb064b3","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payment account","dst_raw":"eu.tofr.definition.payment-account","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/2/para/4/pt/a","url":"/tofr/articles/2#p-4-a","title":"Scope","key":"2(4)(a)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.2","source_block_id":"eu.tofr.article.2.paragraph.4.point.a"}},{"edge_id":"58b0a3b753d547a49d84","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payment account","dst_raw":"eu.tofr.definition.payment-account","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/3/para/7","url":"/tofr/articles/3#p-7","title":"Definitions","key":"3(7)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.7"}},{"edge_id":"968ac594f7972e400de2","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payment account","dst_raw":"eu.tofr.definition.payment-account","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/8/para/1/pt/b","url":"/tofr/articles/8#p-1-b","title":"Transfers of funds with missing or incomplete information on the payer or the payee","key":"8(1)(b)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.8","source_block_id":"eu.tofr.article.8.paragraph.1.point.b"}},{"edge_id":"b437e982ebc54e82f7a8","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payment account","dst_raw":"eu.tofr.definition.payment-account","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/4/para/1/pt/b","url":"/tofr/articles/4#p-1-b","title":"Information accompanying transfers of funds","key":"4(1)(b)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.4","source_block_id":"eu.tofr.article.4.paragraph.1.point.b"}},{"edge_id":"bb10a997f4f83fd2e04a","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payment account","dst_raw":"eu.tofr.definition.payment-account","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/5/para/2/pt/b/subpt/ii","url":"/tofr/articles/5#p-2-b-ii","title":"Transfers of funds within the Union","key":"5(2)(b)(ii)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.5","source_block_id":"eu.tofr.article.5.paragraph.2.point.b.subpoint.ii"}},{"edge_id":"ca0296631c09d3b5a774","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payment account","dst_raw":"eu.tofr.definition.payment-account","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/6/para/1","url":"/tofr/articles/6#p-1","title":"Transfers of funds to outside the Union","key":"6(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.6","source_block_id":"eu.tofr.article.6.paragraph.1"}},{"edge_id":"cdb5f03b59eab49ea279","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payment account","dst_raw":"eu.tofr.definition.payment-account","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/7/para/3","url":"/tofr/articles/7#p-3","title":"Detection of missing information on the payer or the payee","key":"7(3)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.7","source_block_id":"eu.tofr.article.7.paragraph.3"}},{"edge_id":"e741f86280fcde2f6b66","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payment account","dst_raw":"eu.tofr.definition.payment-account","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/4/para/2/pt/b","url":"/tofr/articles/4#p-2-b","title":"Information accompanying transfers of funds","key":"4(2)(b)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.4","source_block_id":"eu.tofr.article.4.paragraph.2.point.b"}},{"edge_id":"f10921fcacd530333454","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payment account","dst_raw":"eu.tofr.definition.payment-account","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/2/para/5","url":"/tofr/articles/2#p-5","title":"Scope","key":"2(5)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.2","source_block_id":"eu.tofr.article.2.paragraph.5"}},{"edge_id":"f51d3fc0516a4f04eae3","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payment account","dst_raw":"eu.tofr.definition.payment-account","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/6/para/2/pt/b","url":"/tofr/articles/6#p-2-b","title":"Transfers of funds to outside the Union","key":"6(2)(b)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.6","source_block_id":"eu.tofr.article.6.paragraph.2.point.b"}},{"edge_id":"fda709c0c21f55d2e233","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payment account","dst_raw":"eu.tofr.definition.payment-account","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/5/para/1","url":"/tofr/articles/5#p-1","title":"Transfers of funds within the Union","key":"5(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.5","source_block_id":"eu.tofr.article.5.paragraph.1"}},{"edge_id":"17c29c47d251daa7c92c","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"person-to-person transfer of crypto-assets","dst_raw":"eu.tofr.definition.person-to-person-transfer-of-crypto-assets","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/2/para/4","url":"/tofr/articles/2#p-4","title":"Scope","key":"2(4)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.2","source_block_id":"eu.tofr.article.2.paragraph.4"}},{"edge_id":"61e84b1220cfbeed5be6","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"person-to-person transfer of crypto-assets","dst_raw":"eu.tofr.definition.person-to-person-transfer-of-crypto-assets","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/3/para/13","url":"/tofr/articles/3#p-13","title":"Definitions","key":"3(13)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.13"}},{"edge_id":"0654abaefa8f692606c6","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"intermediary payment service provider","dst_raw":"eu.tofr.definition.intermediary-payment-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/13/subpara/1","url":"/tofr/articles/13","title":"Assessment and reporting","key":"13","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.13","source_block_id":"eu.tofr.article.13.subparagraph.1"}},{"edge_id":"0a9cc5da1897249a16cd","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"intermediary payment service provider","dst_raw":"eu.tofr.definition.intermediary-payment-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/5/para/2","url":"/tofr/articles/5#p-2","title":"Transfers of funds within the Union","key":"5(2)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.5","source_block_id":"eu.tofr.article.5.paragraph.2"}},{"edge_id":"3516be0d09e731de79e7","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"intermediary payment service provider","dst_raw":"eu.tofr.definition.intermediary-payment-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/12/para/1","url":"/tofr/articles/12#p-1","title":"Transfers of funds with missing information on the payer or the payee","key":"12(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.12","source_block_id":"eu.tofr.article.12.paragraph.1"}},{"edge_id":"458ffedac1158f577ed4","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"intermediary payment service provider","dst_raw":"eu.tofr.definition.intermediary-payment-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/3/para/6","url":"/tofr/articles/3#p-6","title":"Definitions","key":"3(6)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.6"}},{"edge_id":"87121cebe5790782bbeb","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"Intermediary payment service providers","dst_raw":"eu.tofr.definition.intermediary-payment-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/10/subpara/1","url":"/tofr/articles/10","title":"Retention of information on the payer and the payee accompanying the transfer","key":"10","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.10","source_block_id":"eu.tofr.article.10.subparagraph.1"}},{"edge_id":"ca26036f56e6744ba567","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"intermediary payment service provider","dst_raw":"eu.tofr.definition.intermediary-payment-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/29","url":"/tofr/articles/29","title":"Specific provisions","key":"29","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.29","source_block_id":"eu.tofr.article.29"}},{"edge_id":"f3b27f5d232008a4227a","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"intermediary payment service provider","dst_raw":"eu.tofr.definition.intermediary-payment-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/2/para/1","url":"/tofr/articles/2#p-1","title":"Scope","key":"2(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.2","source_block_id":"eu.tofr.article.2.paragraph.1"}},{"edge_id":"f8593a65346286b1bcf6","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"intermediary payment service provider","dst_raw":"eu.tofr.definition.intermediary-payment-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/11/para/1","url":"/tofr/articles/11#p-1","title":"Detection of missing information on the payer or the payee","key":"11(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.11","source_block_id":"eu.tofr.article.11.paragraph.1"}},{"edge_id":"1bc4b7c7647ab529da9e","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"funds","dst_raw":"eu.tofr.definition.funds","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/5/para/2/pt/a","url":"/tofr/articles/5#p-2-a","title":"Transfers of funds within the Union","key":"5(2)(a)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.5","source_block_id":"eu.tofr.article.5.paragraph.2.point.a"}},{"edge_id":"1fd13f265851f03c16a0","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"funds","dst_raw":"eu.tofr.definition.funds","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/7/para/2/pt/a","url":"/tofr/articles/7#p-2-a","title":"Detection of missing information on the payer or the payee","key":"7(2)(a)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.7","source_block_id":"eu.tofr.article.7.paragraph.2.point.a"}},{"edge_id":"2f906b67cecd0dd9ddfb","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"funds","dst_raw":"eu.tofr.definition.funds","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/11/para/2/pt/a","url":"/tofr/articles/11#p-2-a","title":"Detection of missing information on the payer or the payee","key":"11(2)(a)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.11","source_block_id":"eu.tofr.article.11.paragraph.2.point.a"}},{"edge_id":"30c569238bed5c2db792","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"funds","dst_raw":"eu.tofr.definition.funds","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/4/para/2","url":"/tofr/articles/4#p-2","title":"Information accompanying transfers of funds","key":"4(2)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.4","source_block_id":"eu.tofr.article.4.paragraph.2"}},{"edge_id":"331570ac865f2d465128","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"funds","dst_raw":"eu.tofr.definition.funds","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/4/para/1","url":"/tofr/articles/4#p-1","title":"Information accompanying transfers of funds","key":"4(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.4","source_block_id":"eu.tofr.article.4.paragraph.1"}},{"edge_id":"3751ff49545f6382f9ff","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"funds","dst_raw":"eu.tofr.definition.funds","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/8/para/1/pt/b","url":"/tofr/articles/8#p-1-b","title":"Transfers of funds with missing or incomplete information on the payer or the payee","key":"8(1)(b)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.8","source_block_id":"eu.tofr.article.8.paragraph.1.point.b"}},{"edge_id":"5dc5f563a921e95d126c","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"funds","dst_raw":"eu.tofr.definition.funds","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/2/para/1","url":"/tofr/articles/2#p-1","title":"Scope","key":"2(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.2","source_block_id":"eu.tofr.article.2.paragraph.1"}},{"edge_id":"617bbbf87064181b610d","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"funds","dst_raw":"eu.tofr.definition.funds","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/38/subpara/1","url":"/tofr/articles/38","title":"Amendments to Directive (EU) 2015/849","key":"38","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.38","source_block_id":"eu.tofr.article.38.subparagraph.1"}},{"edge_id":"943f8ce2b53309aaeeb2","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"funds","dst_raw":"eu.tofr.definition.funds","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/1/subpara/1","url":"/tofr/articles/1","title":"Subject matter","key":"1","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.1","source_block_id":"eu.tofr.article.1.subparagraph.1"}},{"edge_id":"953f9ecdf986aa01831f","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"funds","dst_raw":"eu.tofr.definition.funds","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/12/para/2/pt/b","url":"/tofr/articles/12#p-2-b","title":"Transfers of funds with missing information on the payer or the payee","key":"12(2)(b)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.12","source_block_id":"eu.tofr.article.12.paragraph.2.point.b"}},{"edge_id":"99125e6ed5e4bc3840b9","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"funds","dst_raw":"eu.tofr.definition.funds","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/2/para/3","url":"/tofr/articles/2#p-3","title":"Scope","key":"2(3)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.2","source_block_id":"eu.tofr.article.2.paragraph.3"}},{"edge_id":"bcbe72dd0d770fc59967","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"funds","dst_raw":"eu.tofr.definition.funds","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/3/para/8","url":"/tofr/articles/3#p-8","title":"Definitions","key":"3(8)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.8"}},{"edge_id":"d5bf24b723b6c5070f97","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"funds","dst_raw":"eu.tofr.definition.funds","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/5/para/1","url":"/tofr/articles/5#p-1","title":"Transfers of funds within the Union","key":"5(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.5","source_block_id":"eu.tofr.article.5.paragraph.1"}},{"edge_id":"db7cc610f30171dc04ca","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"funds","dst_raw":"eu.tofr.definition.funds","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/23/subpara/1","url":"/tofr/articles/23","title":"Internal policies, procedures and controls to ensure implementation of restrictive measures","key":"23","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.23","source_block_id":"eu.tofr.article.23.subparagraph.1"}},{"edge_id":"e682bd00f40ec067c35a","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"funds","dst_raw":"eu.tofr.definition.funds","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/11/para/2/pt/b","url":"/tofr/articles/11#p-2-b","title":"Detection of missing information on the payer or the payee","key":"11(2)(b)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.11","source_block_id":"eu.tofr.article.11.paragraph.2.point.b"}},{"edge_id":"eb022bec50c34bd3a953","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"funds","dst_raw":"eu.tofr.definition.funds","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/7/para/2/pt/b","url":"/tofr/articles/7#p-2-b","title":"Detection of missing information on the payer or the payee","key":"7(2)(b)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.7","source_block_id":"eu.tofr.article.7.paragraph.2.point.b"}},{"edge_id":"fbc22d073efef0b528ea","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"funds","dst_raw":"eu.tofr.definition.funds","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/6/para/2","url":"/tofr/articles/6#p-2","title":"Transfers of funds to outside the Union","key":"6(2)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.6","source_block_id":"eu.tofr.article.6.paragraph.2"}},{"edge_id":"740ae2484c80d9fd1e40","scope":"unit","type":"refers_to","direction":"in","resolution":"resolved","basis":"explicit_legal_cross_reference","method":"extracted_relationships","confidence":"medium","src_from":"2023-06-09","src_until":null,"span":"Article 3","dst_raw":"eu.tofr.article.3","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/38/subpara/1/pt/2/subpt/d/subpt/20","url":"/tofr/articles/38#p-2-d-20","title":"Amendments to Directive (EU) 2015/849","key":"38(2)(d)(20)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.38","source_block_id":"eu.tofr.article.38.subparagraph.1.point.2.subpoint.d.subpoint.20"}},{"edge_id":"e9f2c862ae3a1ede5453","scope":"unit","type":"refers_to","direction":"in","resolution":"resolved","basis":"explicit_legal_cross_reference","method":"extracted_relationships","confidence":"medium","src_from":"2023-06-09","src_until":null,"span":"Article 3","dst_raw":"eu.tofr.article.3","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/38/subpara/1/pt/5","url":"/tofr/articles/38#p-5","title":"Amendments to Directive (EU) 2015/849","key":"38(5)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.38","source_block_id":"eu.tofr.article.38.subparagraph.1.point.5"}},{"edge_id":"08333a558826fd0a2997","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"transfer of crypto-assets","dst_raw":"eu.tofr.definition.transfer-of-crypto-assets","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/1/subpara/1","url":"/tofr/articles/1","title":"Subject matter","key":"1","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.1","source_block_id":"eu.tofr.article.1.subparagraph.1"}},{"edge_id":"1bdd56a921f90f64ad51","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"transfer of crypto-assets","dst_raw":"eu.tofr.definition.transfer-of-crypto-assets","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/19/subpara/1","url":"/tofr/articles/19","title":"Retention of information on the originator and the beneficiary accompanying the transfer","key":"19","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.19","source_block_id":"eu.tofr.article.19.subparagraph.1"}},{"edge_id":"1d223e61caa1891e139f","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"transfer of crypto-assets","dst_raw":"eu.tofr.definition.transfer-of-crypto-assets","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/29","url":"/tofr/articles/29","title":"Specific provisions","key":"29","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.29","source_block_id":"eu.tofr.article.29"}},{"edge_id":"1e2a43c257d7d46528cf","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"transfers of crypto-assets","dst_raw":"eu.tofr.definition.transfer-of-crypto-assets","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/37","url":"/tofr/articles/37","title":"Review","key":"37","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.37","source_block_id":"eu.tofr.article.37"}},{"edge_id":"21ba53d7d25e6a85b64a","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"transfer of crypto-assets","dst_raw":"eu.tofr.definition.transfer-of-crypto-assets","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/20/subpara/1","url":"/tofr/articles/20","title":"Detection of missing information on the originator or the beneficiary","key":"20","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.20","source_block_id":"eu.tofr.article.20.subparagraph.1"}},{"edge_id":"2a4a13ec800ea0f28151","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"transfer of crypto-assets","dst_raw":"eu.tofr.definition.transfer-of-crypto-assets","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/22/subpara/1","url":"/tofr/articles/22","title":"Assessment and reporting","key":"22","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.22","source_block_id":"eu.tofr.article.22.subparagraph.1"}},{"edge_id":"352c417071ad8f8d33a9","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"transfer of crypto-assets","dst_raw":"eu.tofr.definition.transfer-of-crypto-assets","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/16/para/1","url":"/tofr/articles/16#p-1","title":"Detection of missing information on the originator or the beneficiary","key":"16(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.16","source_block_id":"eu.tofr.article.16.paragraph.1"}},{"edge_id":"40b70232887ccbfeeb80","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"transfer of crypto-assets","dst_raw":"eu.tofr.definition.transfer-of-crypto-assets","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/14/para/1/pt/b","url":"/tofr/articles/14#p-1-b","title":"Information accompanying transfers of crypto-assets","key":"14(1)(b)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.14","source_block_id":"eu.tofr.article.14.paragraph.1.point.b"}},{"edge_id":"5ba1699fce4bb52b86d2","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"transfer of crypto-assets","dst_raw":"eu.tofr.definition.transfer-of-crypto-assets","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/17/para/1","url":"/tofr/articles/17#p-1","title":"Transfers of crypto-assets with missing or incomplete information on the originator or the beneficiary","key":"17(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.17","source_block_id":"eu.tofr.article.17.paragraph.1"}},{"edge_id":"719ff1b0ae88bce5e544","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"transfer of crypto-assets","dst_raw":"eu.tofr.definition.transfer-of-crypto-assets","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/14/para/1/pt/c","url":"/tofr/articles/14#p-1-c","title":"Information accompanying transfers of crypto-assets","key":"14(1)(c)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.14","source_block_id":"eu.tofr.article.14.paragraph.1.point.c"}},{"edge_id":"84a6283ad01b7759e9b6","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"transfer of crypto-assets","dst_raw":"eu.tofr.definition.transfer-of-crypto-assets","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/25/para/4","url":"/tofr/articles/25#p-4","title":"Data protection","key":"25(4)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.25","source_block_id":"eu.tofr.article.25.paragraph.4"}},{"edge_id":"b94f7701a1aba5e06f89","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"transfer of crypto-assets","dst_raw":"eu.tofr.definition.transfer-of-crypto-assets","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/15/subpara/1","url":"/tofr/articles/15","title":"Batch file transfers of crypto-assets","key":"15","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.15","source_block_id":"eu.tofr.article.15.subparagraph.1"}},{"edge_id":"c003f794e7f92364ea76","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"transfer of crypto-assets","dst_raw":"eu.tofr.definition.transfer-of-crypto-assets","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/18/subpara/1","url":"/tofr/articles/18","title":"Assessment and reporting","key":"18","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.18","source_block_id":"eu.tofr.article.18.subparagraph.1"}},{"edge_id":"c3d7f9ff1ecb6e84bb1d","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"transfer of crypto-assets","dst_raw":"eu.tofr.definition.transfer-of-crypto-assets","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/21/para/1","url":"/tofr/articles/21#p-1","title":"Transfers of crypto-assets with missing information on the originator or the beneficiary","key":"21(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.21","source_block_id":"eu.tofr.article.21.paragraph.1"}},{"edge_id":"cd0374075312259875ff","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"transfer of crypto-assets","dst_raw":"eu.tofr.definition.transfer-of-crypto-assets","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/16/para/2","url":"/tofr/articles/16#p-2","title":"Detection of missing information on the originator or the beneficiary","key":"16(2)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.16","source_block_id":"eu.tofr.article.16.paragraph.2"}},{"edge_id":"f9a338ecc6d357c67dbc","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"transfers of crypto-assets","dst_raw":"eu.tofr.definition.transfer-of-crypto-assets","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/38/subpara/1","url":"/tofr/articles/38","title":"Amendments to Directive (EU) 2015/849","key":"38","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.38","source_block_id":"eu.tofr.article.38.subparagraph.1"}},{"edge_id":"fed6ccae61869df95d36","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"transfer of crypto-assets","dst_raw":"eu.tofr.definition.transfer-of-crypto-assets","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/3/para/10","url":"/tofr/articles/3#p-10","title":"Definitions","key":"3(10)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.10"}},{"edge_id":"003afd68c583ec012405","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payee","dst_raw":"eu.tofr.definition.payee","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/7/para/1","url":"/tofr/articles/7#p-1","title":"Detection of missing information on the payer or the payee","key":"7(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.7","source_block_id":"eu.tofr.article.7.paragraph.1"}},{"edge_id":"01a839a6a19a4483d936","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payee","dst_raw":"eu.tofr.definition.payee","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/12/para/1/pt/b","url":"/tofr/articles/12#p-1-b","title":"Transfers of funds with missing information on the payer or the payee","key":"12(1)(b)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.12","source_block_id":"eu.tofr.article.12.paragraph.1.point.b"}},{"edge_id":"0c5872075588c4de396a","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payee","dst_raw":"eu.tofr.definition.payee","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/2/para/4/pt/c","url":"/tofr/articles/2#p-4-c","title":"Scope","key":"2(4)(c)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.2","source_block_id":"eu.tofr.article.2.paragraph.4.point.c"}},{"edge_id":"15d720df6b122289e93a","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payee","dst_raw":"eu.tofr.definition.payee","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/2/para/5","url":"/tofr/articles/2#p-5","title":"Scope","key":"2(5)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.2","source_block_id":"eu.tofr.article.2.paragraph.5"}},{"edge_id":"2a08147159c3a6dd56a0","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payee","dst_raw":"eu.tofr.definition.payee","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/3/para/4","url":"/tofr/articles/3#p-4","title":"Definitions","key":"3(4)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.4"}},{"edge_id":"3edbd53e1bf7d176ac49","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payee","dst_raw":"eu.tofr.definition.payee","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/5/para/2","url":"/tofr/articles/5#p-2","title":"Transfers of funds within the Union","key":"5(2)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.5","source_block_id":"eu.tofr.article.5.paragraph.2"}},{"edge_id":"3f497227b7fdf036f38f","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payee","dst_raw":"eu.tofr.definition.payee","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/8/para/1","url":"/tofr/articles/8#p-1","title":"Transfers of funds with missing or incomplete information on the payer or the payee","key":"8(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.8","source_block_id":"eu.tofr.article.8.paragraph.1"}},{"edge_id":"40b0057414bd06a97df6","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payee","dst_raw":"eu.tofr.definition.payee","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/12/para/1","url":"/tofr/articles/12#p-1","title":"Transfers of funds with missing information on the payer or the payee","key":"12(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.12","source_block_id":"eu.tofr.article.12.paragraph.1"}},{"edge_id":"42ed358a162c4f3b30ba","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payee","dst_raw":"eu.tofr.definition.payee","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/7/para/2","url":"/tofr/articles/7#p-2","title":"Detection of missing information on the payer or the payee","key":"7(2)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.7","source_block_id":"eu.tofr.article.7.paragraph.2"}},{"edge_id":"452f8a330faa0257b618","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payee","dst_raw":"eu.tofr.definition.payee","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/6/para/2","url":"/tofr/articles/6#p-2","title":"Transfers of funds to outside the Union","key":"6(2)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.6","source_block_id":"eu.tofr.article.6.paragraph.2"}},{"edge_id":"4f56734f7029345793f5","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payees","dst_raw":"eu.tofr.definition.payee","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/1/subpara/1","url":"/tofr/articles/1","title":"Subject matter","key":"1","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.1","source_block_id":"eu.tofr.article.1.subparagraph.1"}},{"edge_id":"506a0e96f184831aeda8","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payee","dst_raw":"eu.tofr.definition.payee","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/13/subpara/1","url":"/tofr/articles/13","title":"Assessment and reporting","key":"13","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.13","source_block_id":"eu.tofr.article.13.subparagraph.1"}},{"edge_id":"5dde52dac9b63780f939","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payee","dst_raw":"eu.tofr.definition.payee","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/11/para/2","url":"/tofr/articles/11#p-2","title":"Detection of missing information on the payer or the payee","key":"11(2)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.11","source_block_id":"eu.tofr.article.11.paragraph.2"}},{"edge_id":"675b85fdaa74d0783a0e","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payee","dst_raw":"eu.tofr.definition.payee","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/4/para/2","url":"/tofr/articles/4#p-2","title":"Information accompanying transfers of funds","key":"4(2)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.4","source_block_id":"eu.tofr.article.4.paragraph.2"}},{"edge_id":"7c6003923d86d564df3b","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payee","dst_raw":"eu.tofr.definition.payee","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/10/subpara/1","url":"/tofr/articles/10","title":"Retention of information on the payer and the payee accompanying the transfer","key":"10","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.10","source_block_id":"eu.tofr.article.10.subparagraph.1"}},{"edge_id":"81e9b7c9a5df3af610a2","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payee","dst_raw":"eu.tofr.definition.payee","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/26/para/1","url":"/tofr/articles/26#p-1","title":"Record retention","key":"26(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.26","source_block_id":"eu.tofr.article.26.paragraph.1"}},{"edge_id":"88823603e32d5d3ff92c","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payee","dst_raw":"eu.tofr.definition.payee","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/5/para/1","url":"/tofr/articles/5#p-1","title":"Transfers of funds within the Union","key":"5(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.5","source_block_id":"eu.tofr.article.5.paragraph.1"}},{"edge_id":"89d419dd430bfed414a4","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payee","dst_raw":"eu.tofr.definition.payee","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/11/para/1","url":"/tofr/articles/11#p-1","title":"Detection of missing information on the payer or the payee","key":"11(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.11","source_block_id":"eu.tofr.article.11.paragraph.1"}},{"edge_id":"9fe49ff2998c157ec1fe","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payees","dst_raw":"eu.tofr.definition.payee","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/6/para/1","url":"/tofr/articles/6#p-1","title":"Transfers of funds to outside the Union","key":"6(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.6","source_block_id":"eu.tofr.article.6.paragraph.1"}},{"edge_id":"a1251724d0bef9989f55","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payee","dst_raw":"eu.tofr.definition.payee","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/29","url":"/tofr/articles/29","title":"Specific provisions","key":"29","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.29","source_block_id":"eu.tofr.article.29"}},{"edge_id":"bb23df3f22f7dc06777e","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payee","dst_raw":"eu.tofr.definition.payee","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/9/subpara/1","url":"/tofr/articles/9","title":"Assessment and reporting","key":"9","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.9","source_block_id":"eu.tofr.article.9.subparagraph.1"}},{"edge_id":"c8cabe44a2a0d3a6233c","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payee","dst_raw":"eu.tofr.definition.payee","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/4/para/2/pt/a","url":"/tofr/articles/4#p-2-a","title":"Information accompanying transfers of funds","key":"4(2)(a)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.4","source_block_id":"eu.tofr.article.4.paragraph.2.point.a"}},{"edge_id":"64f4d201ccc0a8eff5f5","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"batch file transfer","dst_raw":"eu.tofr.definition.batch-file-transfer","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/6/para/1","url":"/tofr/articles/6#p-1","title":"Transfers of funds to outside the Union","key":"6(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.6","source_block_id":"eu.tofr.article.6.paragraph.1"}},{"edge_id":"c2867e451d45fee7873b","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"batch file transfers","dst_raw":"eu.tofr.definition.batch-file-transfer","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/7/para/2/pt/c","url":"/tofr/articles/7#p-2-c","title":"Detection of missing information on the payer or the payee","key":"7(2)(c)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.7","source_block_id":"eu.tofr.article.7.paragraph.2.point.c"}},{"edge_id":"df5c305ea7e9addec359","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"batch file transfers","dst_raw":"eu.tofr.definition.batch-file-transfer","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/11/para/2/pt/c","url":"/tofr/articles/11#p-2-c","title":"Detection of missing information on the payer or the payee","key":"11(2)(c)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.11","source_block_id":"eu.tofr.article.11.paragraph.2.point.c"}},{"edge_id":"facead696df5a3d576f6","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"batch file transfer","dst_raw":"eu.tofr.definition.batch-file-transfer","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/3/para/11","url":"/tofr/articles/3#p-11","title":"Definitions","key":"3(11)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.11"}},{"edge_id":"033cec3dd7272109ec37","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"originator","dst_raw":"eu.tofr.definition.originator","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/3/para/21","url":"/tofr/articles/3#p-21","title":"Definitions","key":"3(21)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.21"}},{"edge_id":"0e8c8c7d45c19cda3b59","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"originator","dst_raw":"eu.tofr.definition.originator","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/14/para/1/pt/a","url":"/tofr/articles/14#p-1-a","title":"Information accompanying transfers of crypto-assets","key":"14(1)(a)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.14","source_block_id":"eu.tofr.article.14.paragraph.1.point.a"}},{"edge_id":"1a18e918785e7cf28059","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"originator","dst_raw":"eu.tofr.definition.originator","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/26/para/1","url":"/tofr/articles/26#p-1","title":"Record retention","key":"26(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.26","source_block_id":"eu.tofr.article.26.paragraph.1"}},{"edge_id":"1bf4a0904c332369568c","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"originator","dst_raw":"eu.tofr.definition.originator","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/19/subpara/1","url":"/tofr/articles/19","title":"Retention of information on the originator and the beneficiary accompanying the transfer","key":"19","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.19","source_block_id":"eu.tofr.article.19.subparagraph.1"}},{"edge_id":"1d113105607419500fa9","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"originator","dst_raw":"eu.tofr.definition.originator","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/17/para/1","url":"/tofr/articles/17#p-1","title":"Transfers of crypto-assets with missing or incomplete information on the originator or the beneficiary","key":"17(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.17","source_block_id":"eu.tofr.article.17.paragraph.1"}},{"edge_id":"3022506b3711acd82b00","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"originator","dst_raw":"eu.tofr.definition.originator","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/21/para/1","url":"/tofr/articles/21#p-1","title":"Transfers of crypto-assets with missing information on the originator or the beneficiary","key":"21(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.21","source_block_id":"eu.tofr.article.21.paragraph.1"}},{"edge_id":"35bc4b0fe1d37ea2619f","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"originator","dst_raw":"eu.tofr.definition.originator","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/2/para/4","url":"/tofr/articles/2#p-4","title":"Scope","key":"2(4)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.2","source_block_id":"eu.tofr.article.2.paragraph.4"}},{"edge_id":"4413c94e86c5e37fc3ea","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"originator","dst_raw":"eu.tofr.definition.originator","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/17/para/1/pt/a","url":"/tofr/articles/17#p-1-a","title":"Transfers of crypto-assets with missing or incomplete information on the originator or the beneficiary","key":"17(1)(a)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.17","source_block_id":"eu.tofr.article.17.paragraph.1.point.a"}},{"edge_id":"45dc6997a97fd6f34e68","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"originator","dst_raw":"eu.tofr.definition.originator","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/20/subpara/1","url":"/tofr/articles/20","title":"Detection of missing information on the originator or the beneficiary","key":"20","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.20","source_block_id":"eu.tofr.article.20.subparagraph.1"}},{"edge_id":"480d69c5c98b4e11c6a6","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"originator","dst_raw":"eu.tofr.definition.originator","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/38/subpara/1","url":"/tofr/articles/38","title":"Amendments to Directive (EU) 2015/849","key":"38","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.38","source_block_id":"eu.tofr.article.38.subparagraph.1"}},{"edge_id":"4e5c78a22739afb85266","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"originator","dst_raw":"eu.tofr.definition.originator","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/22/subpara/1","url":"/tofr/articles/22","title":"Assessment and reporting","key":"22","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.22","source_block_id":"eu.tofr.article.22.subparagraph.1"}},{"edge_id":"530e2cd42d4bc0ebfad4","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"originator","dst_raw":"eu.tofr.definition.originator","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/18/subpara/1","url":"/tofr/articles/18","title":"Assessment and reporting","key":"18","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.18","source_block_id":"eu.tofr.article.18.subparagraph.1"}},{"edge_id":"64c4235e91000d516617","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"originator","dst_raw":"eu.tofr.definition.originator","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/14/para/1","url":"/tofr/articles/14#p-1","title":"Information accompanying transfers of crypto-assets","key":"14(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.14","source_block_id":"eu.tofr.article.14.paragraph.1"}},{"edge_id":"77505a06372a21a63ed2","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"originators","dst_raw":"eu.tofr.definition.originator","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/1/subpara/1","url":"/tofr/articles/1","title":"Subject matter","key":"1","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.1","source_block_id":"eu.tofr.article.1.subparagraph.1"}},{"edge_id":"a28f3ecf94b1a10f33c5","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"originator","dst_raw":"eu.tofr.definition.originator","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/16/para/1","url":"/tofr/articles/16#p-1","title":"Detection of missing information on the originator or the beneficiary","key":"16(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.16","source_block_id":"eu.tofr.article.16.paragraph.1"}},{"edge_id":"a8eda1323951ab4f68a0","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"originator","dst_raw":"eu.tofr.definition.originator","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/29","url":"/tofr/articles/29","title":"Specific provisions","key":"29","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.29","source_block_id":"eu.tofr.article.29"}},{"edge_id":"addd28d22fb369a5d4a0","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"originator","dst_raw":"eu.tofr.definition.originator","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/2/para/1","url":"/tofr/articles/2#p-1","title":"Scope","key":"2(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.2","source_block_id":"eu.tofr.article.2.paragraph.1"}},{"edge_id":"caef70acbcd8f88923cf","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"originator","dst_raw":"eu.tofr.definition.originator","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/21/para/1/pt/b","url":"/tofr/articles/21#p-1-b","title":"Transfers of crypto-assets with missing information on the originator or the beneficiary","key":"21(1)(b)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.21","source_block_id":"eu.tofr.article.21.paragraph.1.point.b"}},{"edge_id":"cf2a538f8b20d14c669c","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"originator","dst_raw":"eu.tofr.definition.originator","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/15/subpara/1","url":"/tofr/articles/15","title":"Batch file transfers of crypto-assets","key":"15","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.15","source_block_id":"eu.tofr.article.15.subparagraph.1"}},{"edge_id":"1dfa451023bd55a77ec7","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"DLT","dst_raw":"eu.tofr.definition.distributed-ledger-technology","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/14/para/1/pt/c","url":"/tofr/articles/14#p-1-c","title":"Information accompanying transfers of crypto-assets","key":"14(1)(c)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.14","source_block_id":"eu.tofr.article.14.paragraph.1.point.c"}},{"edge_id":"2efc951fb8bd3eaf22f6","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"distributed ledger technology","dst_raw":"eu.tofr.definition.distributed-ledger-technology","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/3/para/24","url":"/tofr/articles/3#p-24","title":"Definitions","key":"3(24)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.24"}},{"edge_id":"f9b755ad71dd3344be5c","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"DLT","dst_raw":"eu.tofr.definition.distributed-ledger-technology","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/14/para/1/pt/b","url":"/tofr/articles/14#p-1-b","title":"Information accompanying transfers of crypto-assets","key":"14(1)(b)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.14","source_block_id":"eu.tofr.article.14.paragraph.1.point.b"}},{"edge_id":"48f3dbf0313357b39037","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"distributed ledger address","dst_raw":"eu.tofr.definition.distributed-ledger-address","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/3/para/18","url":"/tofr/articles/3#p-18","title":"Definitions","key":"3(18)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.18"}},{"edge_id":"58c4cf75d4a9be03afa6","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"distributed ledger address","dst_raw":"eu.tofr.definition.distributed-ledger-address","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/14/para/2/pt/b","url":"/tofr/articles/14#p-2-b","title":"Information accompanying transfers of crypto-assets","key":"14(2)(b)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.14","source_block_id":"eu.tofr.article.14.paragraph.2.point.b"}},{"edge_id":"9a1f8a110d5c7470655a","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"distributed ledger address","dst_raw":"eu.tofr.definition.distributed-ledger-address","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/15/subpara/1","url":"/tofr/articles/15","title":"Batch file transfers of crypto-assets","key":"15","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.15","source_block_id":"eu.tofr.article.15.subparagraph.1"}},{"edge_id":"c3cd8c6011e74ccdd03d","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"distributed ledger address","dst_raw":"eu.tofr.definition.distributed-ledger-address","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/14/para/1/pt/b","url":"/tofr/articles/14#p-1-b","title":"Information accompanying transfers of crypto-assets","key":"14(1)(b)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.14","source_block_id":"eu.tofr.article.14.paragraph.1.point.b"}},{"edge_id":"03bb467da31da78305e7","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"transfer of funds","dst_raw":"eu.tofr.definition.transfer-of-funds","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/4/para/6","url":"/tofr/articles/4#p-6","title":"Information accompanying transfers of funds","key":"4(6)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.4","source_block_id":"eu.tofr.article.4.paragraph.6"}},{"edge_id":"0dbf621f844ac7821464","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"transfer of funds","dst_raw":"eu.tofr.definition.transfer-of-funds","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/25/para/4","url":"/tofr/articles/25#p-4","title":"Data protection","key":"25(4)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.25","source_block_id":"eu.tofr.article.25.paragraph.4"}},{"edge_id":"1359bbac6646e85ab9c3","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"transfers of funds","dst_raw":"eu.tofr.definition.transfer-of-funds","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/35/para/1","url":"/tofr/articles/35#p-1","title":"Agreements with countries and territories which do not form part of the territory of the Union","key":"35(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.35","source_block_id":"eu.tofr.article.35.paragraph.1"}},{"edge_id":"25fd1888f853173b5875","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"transfer of funds","dst_raw":"eu.tofr.definition.transfer-of-funds","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/4/para/3","url":"/tofr/articles/4#p-3","title":"Information accompanying transfers of funds","key":"4(3)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.4","source_block_id":"eu.tofr.article.4.paragraph.3"}},{"edge_id":"5a2d288aeb195adab515","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"transfer of funds","dst_raw":"eu.tofr.definition.transfer-of-funds","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/1/subpara/1","url":"/tofr/articles/1","title":"Subject matter","key":"1","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.1","source_block_id":"eu.tofr.article.1.subparagraph.1"}},{"edge_id":"5ab9994add5141bfff6d","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"transfer of funds","dst_raw":"eu.tofr.definition.transfer-of-funds","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/12/para/1","url":"/tofr/articles/12#p-1","title":"Transfers of funds with missing information on the payer or the payee","key":"12(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.12","source_block_id":"eu.tofr.article.12.paragraph.1"}},{"edge_id":"796e95d14275b3c3b6ad","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"transfer of funds","dst_raw":"eu.tofr.definition.transfer-of-funds","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/8/para/1","url":"/tofr/articles/8#p-1","title":"Transfers of funds with missing or incomplete information on the payer or the payee","key":"8(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.8","source_block_id":"eu.tofr.article.8.paragraph.1"}},{"edge_id":"a25603c1856ab92207b7","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"transfer of funds","dst_raw":"eu.tofr.definition.transfer-of-funds","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/9/subpara/1","url":"/tofr/articles/9","title":"Assessment and reporting","key":"9","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.9","source_block_id":"eu.tofr.article.9.subparagraph.1"}},{"edge_id":"a2ed6bed11abd183215c","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"transfer of funds","dst_raw":"eu.tofr.definition.transfer-of-funds","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/7/para/1","url":"/tofr/articles/7#p-1","title":"Detection of missing information on the payer or the payee","key":"7(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.7","source_block_id":"eu.tofr.article.7.paragraph.1"}},{"edge_id":"aa53952e73adc639c9bc","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"transfers of funds","dst_raw":"eu.tofr.definition.transfer-of-funds","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/37","url":"/tofr/articles/37","title":"Review","key":"37","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.37","source_block_id":"eu.tofr.article.37"}},{"edge_id":"ac975a22e4b1c2f13bf6","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"transfer of funds","dst_raw":"eu.tofr.definition.transfer-of-funds","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/10/subpara/1","url":"/tofr/articles/10","title":"Retention of information on the payer and the payee accompanying the transfer","key":"10","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.10","source_block_id":"eu.tofr.article.10.subparagraph.1"}},{"edge_id":"c6a2e9f91b9c815c87ac","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"transfer of funds","dst_raw":"eu.tofr.definition.transfer-of-funds","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/29","url":"/tofr/articles/29","title":"Specific provisions","key":"29","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.29","source_block_id":"eu.tofr.article.29"}},{"edge_id":"d5704929027e7110e925","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"transfer of funds","dst_raw":"eu.tofr.definition.transfer-of-funds","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/3/para/9","url":"/tofr/articles/3#p-9","title":"Definitions","key":"3(9)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.9"}},{"edge_id":"d8b41bc6570edc79a6bf","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"transfer of funds","dst_raw":"eu.tofr.definition.transfer-of-funds","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/12/para/1/pt/b","url":"/tofr/articles/12#p-1-b","title":"Transfers of funds with missing information on the payer or the payee","key":"12(1)(b)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.12","source_block_id":"eu.tofr.article.12.paragraph.1.point.b"}},{"edge_id":"f5f35764a024747c2e7c","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"transfer of funds","dst_raw":"eu.tofr.definition.transfer-of-funds","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/13/subpara/1","url":"/tofr/articles/13","title":"Assessment and reporting","key":"13","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.13","source_block_id":"eu.tofr.article.13.subparagraph.1"}},{"edge_id":"fb4c86eb93bac852d9fb","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"transfer of funds","dst_raw":"eu.tofr.definition.transfer-of-funds","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/11/para/1","url":"/tofr/articles/11#p-1","title":"Detection of missing information on the payer or the payee","key":"11(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.11","source_block_id":"eu.tofr.article.11.paragraph.1"}},{"edge_id":"32b9cdd849c03250c73d","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"money laundering","dst_raw":"eu.tofr.definition.money-laundering","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/6/para/2","url":"/tofr/articles/6#p-2","title":"Transfers of funds to outside the Union","key":"6(2)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.6","source_block_id":"eu.tofr.article.6.paragraph.2"}},{"edge_id":"42cc83a103fac1a2233f","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"money laundering","dst_raw":"eu.tofr.definition.money-laundering","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/26/para/3","url":"/tofr/articles/26#p-3","title":"Record retention","key":"26(3)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.26","source_block_id":"eu.tofr.article.26.paragraph.3"}},{"edge_id":"4dfcbfa5f9b8229ca0fd","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"Money Laundering","dst_raw":"eu.tofr.definition.money-laundering","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/34/para/1","url":"/tofr/articles/34#p-1","title":"Committee procedure","key":"34(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.34","source_block_id":"eu.tofr.article.34.paragraph.1"}},{"edge_id":"6300e92aba61f319dcca","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"money laundering","dst_raw":"eu.tofr.definition.money-laundering","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/3/para/2","url":"/tofr/articles/3#p-2","title":"Definitions","key":"3(2)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.2"}},{"edge_id":"7a925a9a4fa027cf0d37","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"money laundering","dst_raw":"eu.tofr.definition.money-laundering","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/25/para/2","url":"/tofr/articles/25#p-2","title":"Data protection","key":"25(2)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.25","source_block_id":"eu.tofr.article.25.paragraph.2"}},{"edge_id":"85dbf947b1e0bed98532","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"money laundering","dst_raw":"eu.tofr.definition.money-laundering","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/38/subpara/1","url":"/tofr/articles/38","title":"Amendments to Directive (EU) 2015/849","key":"38","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.38","source_block_id":"eu.tofr.article.38.subparagraph.1"}},{"edge_id":"94c226bebe2ed5a8d69c","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"money laundering","dst_raw":"eu.tofr.definition.money-laundering","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/5/para/3/pt/b","url":"/tofr/articles/5#p-3-b","title":"Transfers of funds within the Union","key":"5(3)(b)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.5","source_block_id":"eu.tofr.article.5.paragraph.3.point.b"}},{"edge_id":"a34ddad72e299937afe5","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"money laundering","dst_raw":"eu.tofr.definition.money-laundering","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/24/subpara/1","url":"/tofr/articles/24","title":"Provision of information","key":"24","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.24","source_block_id":"eu.tofr.article.24.subparagraph.1"}},{"edge_id":"a5276f8f936cf8cc2b66","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"money laundering","dst_raw":"eu.tofr.definition.money-laundering","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/7/para/4/pt/b","url":"/tofr/articles/7#p-4-b","title":"Detection of missing information on the payer or the payee","key":"7(4)(b)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.7","source_block_id":"eu.tofr.article.7.paragraph.4.point.b"}},{"edge_id":"d28b904a1e36fa622281","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"money laundering","dst_raw":"eu.tofr.definition.money-laundering","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/37/para/1","url":"/tofr/articles/37#p-1","title":"Review","key":"37(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.37","source_block_id":"eu.tofr.article.37.paragraph.1"}},{"edge_id":"d7a794b5c19cbec9f2ff","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"money laundering","dst_raw":"eu.tofr.definition.money-laundering","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/26/para/2","url":"/tofr/articles/26#p-2","title":"Record retention","key":"26(2)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.26","source_block_id":"eu.tofr.article.26.paragraph.2"}},{"edge_id":"dae99df31fb79a7e905d","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"money laundering","dst_raw":"eu.tofr.definition.money-laundering","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/25/para/3","url":"/tofr/articles/25#p-3","title":"Data protection","key":"25(3)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.25","source_block_id":"eu.tofr.article.25.paragraph.3"}},{"edge_id":"f9e0cc94553dd1e415e7","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"money laundering","dst_raw":"eu.tofr.definition.money-laundering","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/1/subpara/1","url":"/tofr/articles/1","title":"Subject matter","key":"1","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.1","source_block_id":"eu.tofr.article.1.subparagraph.1"}},{"edge_id":"288a344c1f0db701bf35","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"intermediary crypto-asset service provider","dst_raw":"eu.tofr.definition.intermediary-crypto-asset-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/2/para/1","url":"/tofr/articles/2#p-1","title":"Scope","key":"2(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.2","source_block_id":"eu.tofr.article.2.paragraph.1"}},{"edge_id":"2af33aa9e572fca5db05","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"intermediary crypto-asset service provider","dst_raw":"eu.tofr.definition.intermediary-crypto-asset-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/29","url":"/tofr/articles/29","title":"Specific provisions","key":"29","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.29","source_block_id":"eu.tofr.article.29"}},{"edge_id":"337ab363b849ad307cf4","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"intermediary crypto-asset service provider","dst_raw":"eu.tofr.definition.intermediary-crypto-asset-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/22/subpara/1","url":"/tofr/articles/22","title":"Assessment and reporting","key":"22","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.22","source_block_id":"eu.tofr.article.22.subparagraph.1"}},{"edge_id":"63c111accf536633f117","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"intermediary crypto-asset service provider","dst_raw":"eu.tofr.definition.intermediary-crypto-asset-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/3/para/16","url":"/tofr/articles/3#p-16","title":"Definitions","key":"3(16)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.16"}},{"edge_id":"d583519e70a2606c5605","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"intermediary crypto-asset service provider","dst_raw":"eu.tofr.definition.intermediary-crypto-asset-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/20/subpara/1","url":"/tofr/articles/20","title":"Detection of missing information on the originator or the beneficiary","key":"20","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.20","source_block_id":"eu.tofr.article.20.subparagraph.1"}},{"edge_id":"de62986ea39c1e5a5e96","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"intermediary crypto-asset service provider","dst_raw":"eu.tofr.definition.intermediary-crypto-asset-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/21/para/1","url":"/tofr/articles/21#p-1","title":"Transfers of crypto-assets with missing information on the originator or the beneficiary","key":"21(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.21","source_block_id":"eu.tofr.article.21.paragraph.1"}},{"edge_id":"f0184ca380c3a675cef0","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"Intermediary crypto-asset service providers","dst_raw":"eu.tofr.definition.intermediary-crypto-asset-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/19/subpara/1","url":"/tofr/articles/19","title":"Retention of information on the originator and the beneficiary accompanying the transfer","key":"19","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.19","source_block_id":"eu.tofr.article.19.subparagraph.1"}},{"edge_id":"006b5b1ae80bfc96e3c5","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payer","dst_raw":"eu.tofr.definition.payer","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/6/para/1","url":"/tofr/articles/6#p-1","title":"Transfers of funds to outside the Union","key":"6(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.6","source_block_id":"eu.tofr.article.6.paragraph.1"}},{"edge_id":"016ec59d83b36b8ef343","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payer","dst_raw":"eu.tofr.definition.payer","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/10/subpara/1","url":"/tofr/articles/10","title":"Retention of information on the payer and the payee accompanying the transfer","key":"10","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.10","source_block_id":"eu.tofr.article.10.subparagraph.1"}},{"edge_id":"0513ba78ec37ce6ff74e","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payer","dst_raw":"eu.tofr.definition.payer","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/12/para/1","url":"/tofr/articles/12#p-1","title":"Transfers of funds with missing information on the payer or the payee","key":"12(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.12","source_block_id":"eu.tofr.article.12.paragraph.1"}},{"edge_id":"0aea129a37f31baf253b","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payer","dst_raw":"eu.tofr.definition.payer","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/9/subpara/1","url":"/tofr/articles/9","title":"Assessment and reporting","key":"9","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.9","source_block_id":"eu.tofr.article.9.subparagraph.1"}},{"edge_id":"377529631e0532ca48ba","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payer","dst_raw":"eu.tofr.definition.payer","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/4/para/1/pt/a","url":"/tofr/articles/4#p-1-a","title":"Information accompanying transfers of funds","key":"4(1)(a)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.4","source_block_id":"eu.tofr.article.4.paragraph.1.point.a"}},{"edge_id":"3fcf46355464b2b6f8b7","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payer","dst_raw":"eu.tofr.definition.payer","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/4/para/1","url":"/tofr/articles/4#p-1","title":"Information accompanying transfers of funds","key":"4(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.4","source_block_id":"eu.tofr.article.4.paragraph.1"}},{"edge_id":"42e5d4a4bc2a2df4c0f8","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payer","dst_raw":"eu.tofr.definition.payer","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/7/para/2","url":"/tofr/articles/7#p-2","title":"Detection of missing information on the payer or the payee","key":"7(2)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.7","source_block_id":"eu.tofr.article.7.paragraph.2"}},{"edge_id":"561d119b7559346a6e44","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payer","dst_raw":"eu.tofr.definition.payer","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/12/para/1/pt/b","url":"/tofr/articles/12#p-1-b","title":"Transfers of funds with missing information on the payer or the payee","key":"12(1)(b)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.12","source_block_id":"eu.tofr.article.12.paragraph.1.point.b"}},{"edge_id":"6280cfc6856e7c83baf7","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payer","dst_raw":"eu.tofr.definition.payer","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/8/para/1","url":"/tofr/articles/8#p-1","title":"Transfers of funds with missing or incomplete information on the payer or the payee","key":"8(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.8","source_block_id":"eu.tofr.article.8.paragraph.1"}},{"edge_id":"6661f8901739d9116f05","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payer","dst_raw":"eu.tofr.definition.payer","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/5/para/1","url":"/tofr/articles/5#p-1","title":"Transfers of funds within the Union","key":"5(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.5","source_block_id":"eu.tofr.article.5.paragraph.1"}},{"edge_id":"691c7d516b1c2ee13ea2","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payer","dst_raw":"eu.tofr.definition.payer","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/11/para/1","url":"/tofr/articles/11#p-1","title":"Detection of missing information on the payer or the payee","key":"11(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.11","source_block_id":"eu.tofr.article.11.paragraph.1"}},{"edge_id":"8a596eea7682c409d7a4","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payer","dst_raw":"eu.tofr.definition.payer","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/26/para/1","url":"/tofr/articles/26#p-1","title":"Record retention","key":"26(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.26","source_block_id":"eu.tofr.article.26.paragraph.1"}},{"edge_id":"a9c29a36d8db1cbeb8a7","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payer","dst_raw":"eu.tofr.definition.payer","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/2/para/4/pt/a","url":"/tofr/articles/2#p-4-a","title":"Scope","key":"2(4)(a)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.2","source_block_id":"eu.tofr.article.2.paragraph.4.point.a"}},{"edge_id":"b7db8a5a92c8977e99bf","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payer","dst_raw":"eu.tofr.definition.payer","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/29","url":"/tofr/articles/29","title":"Specific provisions","key":"29","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.29","source_block_id":"eu.tofr.article.29"}},{"edge_id":"be8a4a1dba9d20718361","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payer","dst_raw":"eu.tofr.definition.payer","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/6/para/2/pt/a","url":"/tofr/articles/6#p-2-a","title":"Transfers of funds to outside the Union","key":"6(2)(a)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.6","source_block_id":"eu.tofr.article.6.paragraph.2.point.a"}},{"edge_id":"be9b0f63981219a34027","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payer","dst_raw":"eu.tofr.definition.payer","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/3/para/3","url":"/tofr/articles/3#p-3","title":"Definitions","key":"3(3)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.3"}},{"edge_id":"c8fef2d6066fb6ee87c6","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payer","dst_raw":"eu.tofr.definition.payer","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/11/para/2","url":"/tofr/articles/11#p-2","title":"Detection of missing information on the payer or the payee","key":"11(2)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.11","source_block_id":"eu.tofr.article.11.paragraph.2"}},{"edge_id":"cabb2b72ab84b1bbda3c","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payer","dst_raw":"eu.tofr.definition.payer","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/2/para/4/pt/c","url":"/tofr/articles/2#p-4-c","title":"Scope","key":"2(4)(c)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.2","source_block_id":"eu.tofr.article.2.paragraph.4.point.c"}},{"edge_id":"ecc22e559ecd12aaad88","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payer","dst_raw":"eu.tofr.definition.payer","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/7/para/1","url":"/tofr/articles/7#p-1","title":"Detection of missing information on the payer or the payee","key":"7(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.7","source_block_id":"eu.tofr.article.7.paragraph.1"}},{"edge_id":"ee69e86de689a1cf1c6c","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payer","dst_raw":"eu.tofr.definition.payer","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/8/para/1/pt/b","url":"/tofr/articles/8#p-1-b","title":"Transfers of funds with missing or incomplete information on the payer or the payee","key":"8(1)(b)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.8","source_block_id":"eu.tofr.article.8.paragraph.1.point.b"}},{"edge_id":"f23841c5dc6d3601150a","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payer","dst_raw":"eu.tofr.definition.payer","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/5/para/2","url":"/tofr/articles/5#p-2","title":"Transfers of funds within the Union","key":"5(2)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.5","source_block_id":"eu.tofr.article.5.paragraph.2"}},{"edge_id":"f7268af68a4d4bc2520d","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payer","dst_raw":"eu.tofr.definition.payer","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/13/subpara/1","url":"/tofr/articles/13","title":"Assessment and reporting","key":"13","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.13","source_block_id":"eu.tofr.article.13.subparagraph.1"}},{"edge_id":"fae45ef254f6fe959fd7","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"payers","dst_raw":"eu.tofr.definition.payer","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/1/subpara/1","url":"/tofr/articles/1","title":"Subject matter","key":"1","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.1","source_block_id":"eu.tofr.article.1.subparagraph.1"}},{"edge_id":"04426feda80a1e9c9d20","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-asset service provider","dst_raw":"eu.tofr.definition.crypto-asset-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/14/para/1","url":"/tofr/articles/14#p-1","title":"Information accompanying transfers of crypto-assets","key":"14(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.14","source_block_id":"eu.tofr.article.14.paragraph.1"}},{"edge_id":"04448b488f8208a8468d","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-asset service provider","dst_raw":"eu.tofr.definition.crypto-asset-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/14/para/1/pt/e","url":"/tofr/articles/14#p-1-e","title":"Information accompanying transfers of crypto-assets","key":"14(1)(e)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.14","source_block_id":"eu.tofr.article.14.paragraph.1.point.e"}},{"edge_id":"04771337a458dd491564","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-asset service providers","dst_raw":"eu.tofr.definition.crypto-asset-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/2/para/4","url":"/tofr/articles/2#p-4","title":"Scope","key":"2(4)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.2","source_block_id":"eu.tofr.article.2.paragraph.4"}},{"edge_id":"0d4ee17406d7b790eb87","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-asset service providers","dst_raw":"eu.tofr.definition.crypto-asset-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/25/para/2","url":"/tofr/articles/25#p-2","title":"Data protection","key":"25(2)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.25","source_block_id":"eu.tofr.article.25.paragraph.2"}},{"edge_id":"0f20d10c6b0faebf6c0b","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-asset service providers","dst_raw":"eu.tofr.definition.crypto-asset-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/25/para/3","url":"/tofr/articles/25#p-3","title":"Data protection","key":"25(3)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.25","source_block_id":"eu.tofr.article.25.paragraph.3"}},{"edge_id":"227e3588df9238f197e4","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-asset service providers","dst_raw":"eu.tofr.definition.crypto-asset-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/36/subpara/1","url":"/tofr/articles/36","title":"Guidelines","key":"36","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.36","source_block_id":"eu.tofr.article.36.subparagraph.1"}},{"edge_id":"249c73a0039a7e3851a2","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-asset service providers","dst_raw":"eu.tofr.definition.crypto-asset-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/38/subpara/1","url":"/tofr/articles/38","title":"Amendments to Directive (EU) 2015/849","key":"38","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.38","source_block_id":"eu.tofr.article.38.subparagraph.1"}},{"edge_id":"31058a2d7c3daec6123a","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-asset service providers","dst_raw":"eu.tofr.definition.crypto-asset-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/32/para/2","url":"/tofr/articles/32#p-2","title":"Reporting of breaches","key":"32(2)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.32","source_block_id":"eu.tofr.article.32.paragraph.2"}},{"edge_id":"3fc850ad1c9fb6933126","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-asset service provider","dst_raw":"eu.tofr.definition.crypto-asset-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/21/para/2","url":"/tofr/articles/21#p-2","title":"Transfers of crypto-assets with missing information on the originator or the beneficiary","key":"21(2)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.21","source_block_id":"eu.tofr.article.21.paragraph.2"}},{"edge_id":"43be2bac2fce640aa806","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-asset service providers","dst_raw":"eu.tofr.definition.crypto-asset-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/26/para/2","url":"/tofr/articles/26#p-2","title":"Record retention","key":"26(2)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.26","source_block_id":"eu.tofr.article.26.paragraph.2"}},{"edge_id":"511480f1b9cbcf9e4536","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-asset service provider","dst_raw":"eu.tofr.definition.crypto-asset-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/18/subpara/1","url":"/tofr/articles/18","title":"Assessment and reporting","key":"18","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.18","source_block_id":"eu.tofr.article.18.subparagraph.1"}},{"edge_id":"532ecd9c3da351d847db","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-asset service provider","dst_raw":"eu.tofr.definition.crypto-asset-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/2/para/1","url":"/tofr/articles/2#p-1","title":"Scope","key":"2(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.2","source_block_id":"eu.tofr.article.2.paragraph.1"}},{"edge_id":"5b9bd23fbf46dd598334","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-asset service providers","dst_raw":"eu.tofr.definition.crypto-asset-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/23/subpara/1","url":"/tofr/articles/23","title":"Internal policies, procedures and controls to ensure implementation of restrictive measures","key":"23","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.23","source_block_id":"eu.tofr.article.23.subparagraph.1"}},{"edge_id":"6287602c1f35f4d51f6f","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-asset service providers","dst_raw":"eu.tofr.definition.crypto-asset-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/1/subpara/1","url":"/tofr/articles/1","title":"Subject matter","key":"1","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.1","source_block_id":"eu.tofr.article.1.subparagraph.1"}},{"edge_id":"719974f89c8d37a9e54d","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-asset service provider","dst_raw":"eu.tofr.definition.crypto-asset-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/16/para/2","url":"/tofr/articles/16#p-2","title":"Detection of missing information on the originator or the beneficiary","key":"16(2)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.16","source_block_id":"eu.tofr.article.16.paragraph.2"}},{"edge_id":"7802d2ee826ff799c669","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-asset service provider","dst_raw":"eu.tofr.definition.crypto-asset-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/3/para/15","url":"/tofr/articles/3#p-15","title":"Definitions","key":"3(15)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.15"}},{"edge_id":"815212ac6561a49b5199","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-asset service providers","dst_raw":"eu.tofr.definition.crypto-asset-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/37","url":"/tofr/articles/37","title":"Review","key":"37","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.37","source_block_id":"eu.tofr.article.37"}},{"edge_id":"90914a319cd4a924e40a","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-asset service provider","dst_raw":"eu.tofr.definition.crypto-asset-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/16/para/1","url":"/tofr/articles/16#p-1","title":"Detection of missing information on the originator or the beneficiary","key":"16(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.16","source_block_id":"eu.tofr.article.16.paragraph.1"}},{"edge_id":"93ca30b928ec62ccca54","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-asset service providers","dst_raw":"eu.tofr.definition.crypto-asset-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/28/para/2","url":"/tofr/articles/28#p-2","title":"Administrative sanctions and measures","key":"28(2)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.28","source_block_id":"eu.tofr.article.28.paragraph.2"}},{"edge_id":"998f6a63380a7ba53695","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-asset service provider","dst_raw":"eu.tofr.definition.crypto-asset-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/29","url":"/tofr/articles/29","title":"Specific provisions","key":"29","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.29","source_block_id":"eu.tofr.article.29"}},{"edge_id":"b9ab286e8beff7b99a92","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-asset service provider","dst_raw":"eu.tofr.definition.crypto-asset-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/17/para/1","url":"/tofr/articles/17#p-1","title":"Transfers of crypto-assets with missing or incomplete information on the originator or the beneficiary","key":"17(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.17","source_block_id":"eu.tofr.article.17.paragraph.1"}},{"edge_id":"d836bef87cbc0c7b6095","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-asset service providers","dst_raw":"eu.tofr.definition.crypto-asset-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/26/para/1","url":"/tofr/articles/26#p-1","title":"Record retention","key":"26(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.26","source_block_id":"eu.tofr.article.26.paragraph.1"}},{"edge_id":"edcf23e209b8e4a9eed4","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"crypto-asset service providers","dst_raw":"eu.tofr.definition.crypto-asset-service-provider","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/24/subpara/1","url":"/tofr/articles/24","title":"Provision of information","key":"24","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.24","source_block_id":"eu.tofr.article.24.subparagraph.1"}},{"edge_id":"125accf5e12e4d441e2f","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"unique transaction identifier","dst_raw":"eu.tofr.definition.unique-transaction-identifier","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/6/para/2/pt/b","url":"/tofr/articles/6#p-2-b","title":"Transfers of funds to outside the Union","key":"6(2)(b)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.6","source_block_id":"eu.tofr.article.6.paragraph.2.point.b"}},{"edge_id":"16c9225ad958d4428cb6","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"unique transaction identifier","dst_raw":"eu.tofr.definition.unique-transaction-identifier","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/5/para/1","url":"/tofr/articles/5#p-1","title":"Transfers of funds within the Union","key":"5(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.5","source_block_id":"eu.tofr.article.5.paragraph.1"}},{"edge_id":"1b6320d7ee04661221e3","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"unique transaction identifier","dst_raw":"eu.tofr.definition.unique-transaction-identifier","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/4/para/3","url":"/tofr/articles/4#p-3","title":"Information accompanying transfers of funds","key":"4(3)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.4","source_block_id":"eu.tofr.article.4.paragraph.3"}},{"edge_id":"22c3bf4581520aed1ee8","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"unique transaction identifier","dst_raw":"eu.tofr.definition.unique-transaction-identifier","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/6/para/1","url":"/tofr/articles/6#p-1","title":"Transfers of funds to outside the Union","key":"6(1)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.6","source_block_id":"eu.tofr.article.6.paragraph.1"}},{"edge_id":"3ecb96be4cb53dccc825","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"unique transaction identifier","dst_raw":"eu.tofr.definition.unique-transaction-identifier","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/15/subpara/1","url":"/tofr/articles/15","title":"Batch file transfers of crypto-assets","key":"15","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.15","source_block_id":"eu.tofr.article.15.subparagraph.1"}},{"edge_id":"5d3e936a83bb734a6b04","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"unique transaction identifier","dst_raw":"eu.tofr.definition.unique-transaction-identifier","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/5/para/2/pt/b/subpt/ii","url":"/tofr/articles/5#p-2-b-ii","title":"Transfers of funds within the Union","key":"5(2)(b)(ii)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.5","source_block_id":"eu.tofr.article.5.paragraph.2.point.b.subpoint.ii"}},{"edge_id":"89dbd739816ce9ae1e9e","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"unique transaction identifier","dst_raw":"eu.tofr.definition.unique-transaction-identifier","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/2/para/5/pt/b","url":"/tofr/articles/2#p-5-b","title":"Scope","key":"2(5)(b)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.2","source_block_id":"eu.tofr.article.2.paragraph.5.point.b"}},{"edge_id":"d01c947fecdd11a2206c","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"unique transaction identifier","dst_raw":"eu.tofr.definition.unique-transaction-identifier","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/3/para/12","url":"/tofr/articles/3#p-12","title":"Definitions","key":"3(12)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.3","source_block_id":"eu.tofr.article.3.paragraph.12"}},{"edge_id":"dc82cd54809bf2705513","scope":"unit","type":"uses_term","direction":"in","resolution":"resolved","basis":"curated_link_pass","method":"extracted_relationships","confidence":"high","src_from":"2023-06-09","src_until":null,"span":"unique transaction identifier","dst_raw":"eu.tofr.definition.unique-transaction-identifier","other":{"work_id":"tofr","level":"L1","locator":"tofr/art/14/para/3","url":"/tofr/articles/14#p-3","title":"Information accompanying transfers of crypto-assets","key":"14(3)","state_on_date":"in_force"},"evidence":{"object":"eu.tofr.legal_text.article.14","source_block_id":"eu.tofr.article.14.paragraph.3"}}],"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)"}