Public datasets
Schema v1.0.0. Stable amlb:* IDs connect regulatory events and obligations to evidence documents and official sources. Download schema catalog ↓
| Dataset / scope | Records | Last Updated | Export |
|---|---|---|---|
| Regulatory EventsVerified history of AML/CFT/CPF regulatory changes. | 1,904 | Download JSON ↓ | |
| Compliance ObligationsStructured AML/CFT/CPF requirements, deadlines, triggers and controls. | 581 | Download JSON ↓ | |
| Official SourcesNormalized regulators, FIUs, ministries and other authoritative source entities. | 554 | Download JSON ↓ | |
| Evidence DocumentsOfficial documents and pages supporting AML Ballerina regulatory records and obligations. | 2,055 | Download JSON ↓ |
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