aml_requirements
Get AML/CFT compliance requirements for a business category, flagging DNFBPs that need goAML registration.
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 | |||