AMLA applicability
Am I subject to the AMLA?
Applicability cannot reliably be determined from a profession alone. The actual activity, transaction, professional practice and exemptions are decisive.
Which questions matter?
Describe the services and role of your business. Then consider whether you receive, transfer or manage assets, participate in relevant transactions or establish structures for clients.
What follows if applicability is possible?
Contracting parties and beneficial owners may need to be identified, risks assessed and evidence documented in an AML file. Depending on the activity, enhanced checks and updates may be required.
From assessment to implementation
After the check, organise file contents and explore the digital platform for ongoing processes.
Important
The check is a non-binding first orientation, not an official or legal determination.
Legal status: 30 August 2026. Individual assessment may be appropriate where the result is unclear.