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.
Check on the GWG platform
The interactive check is carried out on the separate GWG platform.
The interactive questions are presented on the GWG platform. The actual activity is decisive for the assessment.
What matters for AMLA applicability
The key factors include the activity actually carried out, whether it is performed professionally, your specific role and any statutory exceptions.
What the result means
The GWG platform 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.