{"kind":"document","document":{"doc_id":"673","law_type":"subordinate","cms_id":"2017-0084","year":"2017","number":"84","title":"Anti-Money Laundering Regulations","subject":null,"parent_doc_id":null,"status":"in_force","akn_work_iri":"\/akn\/ky\/act\/sl\/2017\/84","created_at":"2026-06-16 03:47:51.99815+00","updated_at":"2026-06-21 23:15:53.741899+00"},"expressions":[{"expr_id":"673","label":"2025 Revision","is_as_enacted":"f","commenced_on":null,"superseded_on":null,"valid_from":null,"valid_to":null,"is_current":"t","akn_expr_iri":"\/akn\/ky\/act\/sl\/2017\/84\/eng@2025-01-01"},{"expr_id":"8849","label":"2018 Revision","is_as_enacted":"f","commenced_on":null,"superseded_on":null,"valid_from":null,"valid_to":null,"is_current":"f","akn_expr_iri":"\/akn\/ky\/act\/sl\/2017\/84\/eng@2018-01-01"},{"expr_id":"8850","label":"2020 Revision","is_as_enacted":"f","commenced_on":null,"superseded_on":null,"valid_from":null,"valid_to":null,"is_current":"f","akn_expr_iri":"\/akn\/ky\/act\/sl\/2017\/84\/eng@2020-01-01"},{"expr_id":"8851","label":"2023 Revision","is_as_enacted":"f","commenced_on":null,"superseded_on":null,"valid_from":null,"valid_to":null,"is_current":"f","akn_expr_iri":"\/akn\/ky\/act\/sl\/2017\/84\/eng@2023-01-01"}],"provenance":{"files":[{"file_id":"5812","expr_id":"673","kind":"akn_xml","filename":"2017-0084_2025 Revision.akn.xml","source_url":null,"storage_path":"\/Users\/q\/kyleg-data\/working\/SUBORDINATE\/2017\/2017-0084\/2017-0084_2025 Revision.akn.xml","content_md5":"527fc8f4a8c5f3072036e303ae1a3f15","byte_size":"175074","http_last_modified":null,"fetched_at":"2026-06-22 15:38:06.612126+00"},{"file_id":"20183","expr_id":"8849","kind":"akn_xml","filename":"2017-0084_2018 Revision.akn.xml","source_url":null,"storage_path":"\/Users\/q\/kyleg-data\/working\/SUBORDINATE\/2017\/2017-0084\/2017-0084_2018 Revision.akn.xml","content_md5":"fed2da14aa6700c13b8466067fcda158","byte_size":"116378","http_last_modified":null,"fetched_at":"2026-06-22 15:38:06.046449+00"},{"file_id":"20184","expr_id":"8850","kind":"akn_xml","filename":"2017-0084_2020 Revision.akn.xml","source_url":null,"storage_path":"\/Users\/q\/kyleg-data\/working\/SUBORDINATE\/2017\/2017-0084\/2017-0084_2020 Revision.akn.xml","content_md5":"66c0940b8c8b8c29932a5cc75a9ef90e","byte_size":"148032","http_last_modified":null,"fetched_at":"2026-06-22 15:38:06.207067+00"},{"file_id":"20185","expr_id":"8851","kind":"akn_xml","filename":"2017-0084_2023 Revision.akn.xml","source_url":null,"storage_path":"\/Users\/q\/kyleg-data\/working\/SUBORDINATE\/2017\/2017-0084\/2017-0084_2023 Revision.akn.xml","content_md5":"f6471d30e6dc2e7b95c2d77e65a63ea6","byte_size":"175096","http_last_modified":null,"fetched_at":"2026-06-22 15:38:06.508008+00"},{"file_id":"1345","expr_id":"673","kind":"pristine_pdf","filename":"2017-0084_2025 Revision.pdf","source_url":"\/cms\/images\/LEGISLATION\/SUBORDINATE\/2017\/2017-0084\/2017-0084_2025 Revision.pdf","storage_path":"\/Users\/q\/kyleg-data\/pristine\/SUBORDINATE\/2017\/2017-0084\/2017-0084_2025 Revision.pdf","content_md5":"4f4a14f899d8399fc018c9d09a060e7e","byte_size":"1027748","http_last_modified":null,"fetched_at":"2026-06-21 23:09:36.861703+00"},{"file_id":"20017","expr_id":"8849","kind":"pristine_pdf","filename":"2017-0084_2018 Revision.pdf","source_url":"\/cms\/images\/LEGISLATION\/SUBORDINATE\/2017\/2017-0084\/2017-0084_2018 Revision.pdf","storage_path":"\/Users\/q\/kyleg-data\/pristine\/SUBORDINATE\/2017\/2017-0084\/2017-0084_2018 Revision.pdf","content_md5":"296b60ed39b6c76cea7cc9b7abe45517","byte_size":"686108","http_last_modified":"2025-05-27 01:46:04+00","fetched_at":"2026-06-21 23:13:50.01164+00"},{"file_id":"20019","expr_id":"8850","kind":"pristine_pdf","filename":"2017-0084_2020 Revision.pdf","source_url":"\/cms\/images\/LEGISLATION\/SUBORDINATE\/2017\/2017-0084\/2017-0084_2020 Revision.pdf","storage_path":"\/Users\/q\/kyleg-data\/pristine\/SUBORDINATE\/2017\/2017-0084\/2017-0084_2020 Revision.pdf","content_md5":"66a999c280fb52ffa291640b27bafcb4","byte_size":"1418620","http_last_modified":"2025-05-27 01:46:04+00","fetched_at":"2026-06-21 23:13:51.060599+00"},{"file_id":"20021","expr_id":"8851","kind":"pristine_pdf","filename":"2017-0084_2023 Revision.pdf","source_url":"\/cms\/images\/LEGISLATION\/SUBORDINATE\/2017\/2017-0084\/2017-0084_2023 Revision.pdf","storage_path":"\/Users\/q\/kyleg-data\/pristine\/SUBORDINATE\/2017\/2017-0084\/2017-0084_2023 Revision.pdf","content_md5":"d30d9e644dcadb4805fe61003f20eaa7","byte_size":"990957","http_last_modified":"2025-05-27 01:46:04+00","fetched_at":"2026-06-21 23:13:51.88734+00"},{"file_id":"1346","expr_id":"673","kind":"working_pdf","filename":"2017-0084_2025 Revision.pdf","source_url":"\/cms\/images\/LEGISLATION\/SUBORDINATE\/2017\/2017-0084\/2017-0084_2025 Revision.pdf","storage_path":"\/Users\/q\/kyleg-data\/working\/SUBORDINATE\/2017\/2017-0084\/2017-0084_2025 Revision.pdf","content_md5":"4f4a14f899d8399fc018c9d09a060e7e","byte_size":"1027748","http_last_modified":null,"fetched_at":"2026-06-21 23:09:36.861703+00"},{"file_id":"20018","expr_id":"8849","kind":"working_pdf","filename":"2017-0084_2018 Revision.pdf","source_url":"\/cms\/images\/LEGISLATION\/SUBORDINATE\/2017\/2017-0084\/2017-0084_2018 Revision.pdf","storage_path":"\/Users\/q\/kyleg-data\/working\/SUBORDINATE\/2017\/2017-0084\/2017-0084_2018 Revision.pdf","content_md5":"296b60ed39b6c76cea7cc9b7abe45517","byte_size":"686108","http_last_modified":"2025-05-27 01:46:04+00","fetched_at":"2026-06-21 23:13:50.01164+00"},{"file_id":"20020","expr_id":"8850","kind":"working_pdf","filename":"2017-0084_2020 Revision.pdf","source_url":"\/cms\/images\/LEGISLATION\/SUBORDINATE\/2017\/2017-0084\/2017-0084_2020 Revision.pdf","storage_path":"\/Users\/q\/kyleg-data\/working\/SUBORDINATE\/2017\/2017-0084\/2017-0084_2020 Revision.pdf","content_md5":"66a999c280fb52ffa291640b27bafcb4","byte_size":"1418620","http_last_modified":"2025-05-27 01:46:04+00","fetched_at":"2026-06-21 23:13:51.060599+00"},{"file_id":"20022","expr_id":"8851","kind":"working_pdf","filename":"2017-0084_2023 Revision.pdf","source_url":"\/cms\/images\/LEGISLATION\/SUBORDINATE\/2017\/2017-0084\/2017-0084_2023 Revision.pdf","storage_path":"\/Users\/q\/kyleg-data\/working\/SUBORDINATE\/2017\/2017-0084\/2017-0084_2023 Revision.pdf","content_md5":"d30d9e644dcadb4805fe61003f20eaa7","byte_size":"990957","http_last_modified":"2025-05-27 01:46:04+00","fetched_at":"2026-06-21 23:13:51.88734+00"}],"paragraph_count":0,"latest_history":null},"quality":[{"expr_id":"673","quality_state":"needs_review","quality_score":"84","needs_human_review":"t","deterministic_categories":"{duplicate_text,page_header_footer_noise}","llm_categories":"{truncated_text,other}","repair_actions":"{collapse_duplicate_text,manual_review,reextract_full_text,strip_page_furniture}","finding_severity_counts":"{\"low\": 1, \"medium\": 1}","finding_summary":"Sample shows likely truncation at the regulation list and stray formatting characters; recommend full text verification.","assessed_at":"2026-06-22 15:29:45.441602+00"},{"expr_id":"8849","quality_state":"needs_review","quality_score":"84","needs_human_review":"t","deterministic_categories":"{duplicate_text,page_header_footer_noise}","llm_categories":"{}","repair_actions":"{collapse_duplicate_text,strip_page_furniture}","finding_severity_counts":"{\"low\": 1, \"medium\": 1}","finding_summary":"repeated line furniture detected: cayman islands x3; proceeds of crime law x3; regulations x3; duplicate-line ratio is 8.49%","assessed_at":"2026-06-22 15:29:45.442096+00"},{"expr_id":"8850","quality_state":"needs_review","quality_score":"84","needs_human_review":"t","deterministic_categories":"{duplicate_text,page_header_footer_noise}","llm_categories":"{}","repair_actions":"{collapse_duplicate_text,strip_page_furniture}","finding_severity_counts":"{\"low\": 1, \"medium\": 1}","finding_summary":"repeated line furniture detected: cayman islands x3; proceeds of crime law x3; 2020 revision x6; duplicate-line ratio is 9.36%","assessed_at":"2026-06-22 15:29:45.442501+00"},{"expr_id":"8851","quality_state":"needs_review","quality_score":"84","needs_human_review":"t","deterministic_categories":"{duplicate_text,page_header_footer_noise}","llm_categories":"{}","repair_actions":"{collapse_duplicate_text,strip_page_furniture}","finding_severity_counts":"{\"low\": 1, \"medium\": 1}","finding_summary":"repeated line furniture detected: cayman islands x3; proceeds of crime act x3; 2025 revision x6; duplicate-line ratio is 10.15%","assessed_at":"2026-06-22 15:29:45.443518+00"}],"related_links":[]}