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gateAMLARegulation — Eleven articles, one rulebook.
// IMMO.QUICK · GATEAMLAREGULATION · EU 2024/1624 · SINGLE RULEBOOK

Eleven articles, one rulebook.

gateAMLARegulation checks EU Regulation 2024/1624, the directly applicable Single Rulebook against money laundering. Eleven articles as hard boolean flags, from the risk assessment through PEP screening to suspicious activity reporting. Only armed for EU jurisdictions, otherwise an honest pass noting the regulation does not apply.

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Test result: PASS. 11 rules checked, 11 passed, 324 milliseconds.
✓ RELEVANT IF...
  • You operate in one of the 13 covered EU jurisdictions (DE, AT, FR, NL, BE, LU, IT, ES, PT, IE, FI, SE, DK)
  • You need to demonstrably document the transition phase up to the full application date of 1 July 2027
× NOT RELEVANT IF...
  • You operate exclusively outside the EU, the gate honestly reports pass with applicable: false
  • You are looking for supervisory confirmation, the gate delivers a cryptographic proof, not regulatory recognition
// Architecture

The eleven articles in detail.

Every row is a hard boolean check, not probabilistic scoring. A critical failure leads to block, a high severity failure to warn, everything else to pass.

ReferenceChecksSeverity
Art. 15Documented risk assessment and verified customer identificationcritical
Art. 22UBO identification, adverse media check, source of funds above EUR 250,000critical
Art. 35PEP screening (politically exposed persons)high
Art. 45Ongoing transaction monitoringhigh
Art. 29Configured suspicious activity reporting process to the FIUcritical
Art. 40Group-wide AML policy (recommended)medium
HMAC-signed GateLog record
Every run writes an HMAC-signed GateLog record with identity binding (caller_did, caller_role) and a ten-year retention period. Deterministic: identical input produces identical output, no LLM, no external API.
// Clarification

What gateAMLARegulation is not.

  • Not a substitute licence. gateAMLARegulation does not replace FIU registration, it seals the internal check that precedes it.
  • Not probabilistic scoring. The decision logic is three tiered: a critical fail is block, a high fail is warn, otherwise pass.

For institutions that want to carry the EU-wide anti-money laundering regulation provably alongside their national AML checks.

Request Access → access@immoquick.eu
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