Two surveys open to all respondents
All respondents are invited to complete the general survey and the survey on data points for assessing the quality of AML/CFT controls.
Sector-specific surveys
There are 16 sector-specific surveys, each covering the data points proposed for that type of business or profession. Respondents are invited to complete the survey matching their activities, and to respond to each relevant survey where their activities fall under more than one category.
For each survey, respondents are invited to comment on how well the proposed data points work in practice: whether the information is already collected, whether each data point is clear, whether it is available, and how burdensome it would be to report.
This feedback will help ensure the final rules are practical, clear and proportionate across the different non-financial sectors.
For further information, including the consultation paper and Annex, please access the public consultation page via the button below:
Surveys open for all respondents
We invite all stakeholders across sectors to complete the general survey.
We invite all stakeholders across sectors to complete the survey on data points to assess the quality of AML/CFT controls.
Sector-specific surveys
Auditors, external accountants and tax advisors, and any other natural or legal person including independent legal professionals such as lawyers, that undertakes to provide, directly or by means of other persons to which that other person is related, material aid, assistance or advice on tax matters as principal business or professional activity.
Notaries, lawyers and other independent legal professionals, where they participate, whether by acting on behalf of and for their client in any financial or real estate transaction, or by assisting in the planning or carrying out of transactions for their client concerning any of the following: (i) buying and selling of real property or business entities; (ii) managing of client money, securities or other assets, including crypto-assets; (iii) opening or management of bank, savings, securities or crypto-assets accounts; (iv) organisation of contributions necessary for the creation, operation or management of companies; (v) creation, setting up, operation or management of trusts, companies, foundations, or similar structures.
Trust or company service providers.
Estate agents and other real estate professionals to the extent they act as intermediaries in real estate transactions, including in relation to the letting of immovable property for transactions for which the monthly rent amounts to at least EUR 10 000 or the equivalent in national currency, irrespective of the means of payment.
Persons trading, as a regular or principal professional activity, in precious metals and stones.
Persons trading, as a regular or principal professional activity, in high-value goods.
Providers of land-based gambling services.
Providers of online gambling services.
Crowdfunding service providers and crowdfunding intermediaries.
Persons trading or acting as intermediaries in the trade of cultural goods, including when this is carried out by art galleries and auction houses, where the value of the transaction or linked transactions amounts to at least EUR 10 000 or the equivalent in national currency.
Persons storing, trading or acting as intermediaries in the trade of cultural goods and high-value goods, when this is carried out within free zones and customs warehouses, where the value of the transaction or linked transactions amounts to at least EUR 10 000 or the equivalent in national currency.
Credit intermediaries for mortgage and consumer credits, other than credit institutions and financial institutions, with the exception of the credit intermediaries carrying out activities under the responsibility of one or more creditors or credit intermediaries.
Investment migration operators permitted to represent or offer intermediation services to third-country nationals seeking to obtain residence rights in a Member State in exchange for any kind of investment, including capital transfers, purchase or renting of property, investment in government bonds, investment in corporate entities, donation or endowment of an activity to the public good and contributions to the state budget.
Non-financial mixed activity holding companies.
Football agents.
Professional football clubs in respect of the following transactions: (i) transactions with an investor; (ii) transactions with a sponsor; (iii) transactions with football agents or other intermediaries; (iv) transactions for the purpose of a football player's transfer.