Short answer
Anti-money-laundering rules require financial institutions and Designated Non-Financial Businesses and Professions () — such as real estate brokers, dealers in precious metals and stones, and some corporate service providers — to apply controls and, where required, register on goAML.
Who is in scope
- Banks and financial institutions
- Real estate brokers and agents
- Dealers in precious metals and stones
- Auditors and accountants
- Certain corporate service providers
Typical controls
- Customer due diligence ()
- Risk assessment
- Record keeping
- Reporting suspicious transactions via
- A compliance officer where required
Why it matters even if you are not a DNFBP
Every business meets AML through its bank's process. Understanding it helps you prepare better answers and documents.
Key takeaways
- Check whether your activity is a DNFBP.
- goAML registration is sector-dependent.
Related authorities
Related activities
IBS services
Related glossary terms
Last reviewed: 25 September 2026
General educational content — not legal or tax advice. IBS is not affiliated with any government entity. Always confirm current requirements with the official authority.