{
      "name": "aml-consolidation",
      "domain": "Financial Crime & KYC",
      "title": "AML & AMLR Consolidation Chain",
      "description": "Typology risk scoring > two AML branch entry points. The AMLA transaction-typology scorer anchors both the AML Programme chain (customer risk rating onward) and the EU AMLR Single Rulebook chain (obliged-entity scope onward). Those two chains keep their own steps; this chain records the shared root and the handoff into each, so a run can start once and continue in whichever rulebook applies.",
      "composer_url": "https://ainumbers.co/chaingraph/chains/aml-consolidation.html",
      "regulatory_basis_status": "not_assessed",
      "regulatory_basis_decided_by": "CHAINS-COMPOSE-MISSING-3-1",
      "regulatory_basis_decided_at": "2026-09-25",
      "sequence_not_statutory": true,
      "steps": [
        {
          "tool_id": "art-10-amla-transaction-typology-risk-scorer",
          "handoff": "overall_risk and top_risk_accounts feed both branch entry points: the aml-programme chain and the amlr-single-rulebook chain"
        },
        {
          "tool_id": "110-customer-risk-rating",
          "handoff": "Branch A entry point: risk_tier and composite_score continue in the aml-programme chain (TM rule building, CTR/SAR thresholds, AML Policy Mandate); those steps stay in that chain and are not repeated here"
        },
        {
          "tool_id": "485-amlr-obliged-entity-scope-mapper",
          "handoff": "Branch B entry point: entity_type and obligations continue in the amlr-single-rulebook chain (UBO mapping, cash limit and EDD classification, CDD policy, AMLA readiness); those steps stay in that chain and are not repeated here"
        }
      ]
    }