Check 2
Is a specific activity or transaction relevant under the AMLA?
Assess a particular transaction or service. Depending on your selection, the check will ask about the relevant exceptions it covers.
Assessment of a specific case
Select the activity that best describes the circumstances. If several activities are involved, complete the check separately for each relevant activity.
Activity groups covered
The check covers in particular payment services, securities, certain real estate transactions, selected services relating to legal entities and longer-term domiciliation services. The specific legal assessment depends on the individual case.
Consequences of AMLA applicability
AMLA applicability may require customer due diligence, risk assessments, file management, ongoing updates and organisational measures.