Check 1
Is my company subject to the AMLA?
Check selected activities, whether they are carried out professionally, and special distinctions based on the AMLA revision entering into force on 1 October 2026.
Before you start
Approximate duration: 3 to 6 minutes. No registration. The short result is displayed immediately. If you are unsure, you can select “Not sure”.
Please answer the questions based on the activities actually carried out. Job title and industry affiliation alone do not determine whether the AMLA applies.
What the result means
The check provides a non-binding initial assessment. A positive or unclear result means that a more detailed professional or legal review may be useful. A negative result does not exclude other grounds for AMLA applicability.
Consequences of AMLA applicability
AMLA applicability may require customer due diligence, risk assessments, file management, ongoing updates and organisational measures.