aml_requirements
Check AML/CFT requirements for a business category and flag DNFBP entities required to register on goAML, including real estate, lawyers, notaries, and auditors.
Instructions
Return AML/CFT requirements for a business category.
Specifically flags DNFBP (Designated Non-Financial Business or Profession) categories that must register on goAML. Common categories: real_estate, precious_metals, auditor, corporate_service_provider, lawyer, notary.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| business_category | No | general |
Output Schema
| Name | Required | Description | Default |
|---|---|---|---|
No arguments | |||