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.
Check a specific transaction on the GWG platform
The interactive check of a specific transaction is carried out on the GWG platform. Several activities can be checked separately there.
What matters for a specific transaction
The initial assessment considers the type of activity or transaction, your role, the specific service and any relevant exceptions.
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.