OpenChainGraph Suite · CONTRACT A3 · arch #5

EU AML Single Rulebook (AMLR)

Obliged-entity scope > UBO / beneficial ownership > cash limit & EDD classification > CDD policy > readiness. AMLR (Regulation (EU) 2024/1624) applies from 10 Jul 2027.

OpenChainGraph · 5 Steps compliance mandate Hash-Anchored §4 chain_depth:5 Client-Side · Zero PII
Chain Topology — Amlr Obliged Entity Scope Mapper → Amlr Ubo Beneficial Ownership Mapper → Amlr Cash Limit Edd Classifier → Amlr Cdd Policy Builder → Amla 2027 Readiness Gap Analyzer
§4 Execution Hash · Chain Definition Anchor
execution_hash:computing…
Chain Stages · 5 Steps
1 ROOT · D0 catalog
Amlr Obliged Entity Scope Mapper 485-amlr-obliged-entity-scope-mapper
entity_type and obligations feed Stage 2 UBO mapping
↓
2 D2 catalog
Amlr Ubo Beneficial Ownership Mapper 486-amlr-ubo-beneficial-ownership-mapper
ubo_tier and edd_triggers feed Stage 3 cash/EDD classifier
↓
3 D3 catalog
Amlr Cash Limit Edd Classifier 487-amlr-cash-limit-edd-classifier
cash_verdict and edd_flags feed Stage 4 CDD policy builder
↓
4 D4 catalog
Amlr Cdd Policy Builder 488-amlr-cdd-policy-builder
cdd_tier_config feeds Stage 5 readiness
↓
5 TERMINAL · D5 catalog
Amla 2027 Readiness Gap Analyzer 350-amla-2027-readiness-gap-analyzer
Exports composite AML Policy Mandate -- final stage
▶ Run this chain (live) browser · real execution · composite §4 hash
Export Artifacts
Download the §4 chain definition artifact (hash-anchored composite JSON) or the §13.11 W3C Verifiable Credentials view. Both derive from the chain definition — no new hash is minted. Available after hash computation.