Self-help
AML — Are you subject to the obligations of Legislative Decree 231/2007?
Indicative check of whether your organisation is one of the entities subject to anti-money laundering rules
I have read the privacy notice and acknowledge that: (i) this tool provides only an indicative and informational analysis based on the answers given; (ii) it does not constitute legal advice; (iii) it does not establish an attorney-client relationship and is not covered by professional secrecy until a formal engagement letter is signed; (iv) data is processed solely to produce the report, stored in minimised form and not shared with third parties (GDPR 2016/679).
Useful for a colleague or your compliance lead.
We do not ask for your name or e-mail: the result appears straight away. Answers are kept only in anonymous form, for statistics.

