Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) laws have traditionally applied to Financial Services, Gaming and Wagering and Bullion Dealers.
The detailed list of industry sectors covered by the AML/CFT Program includes:
Financial Services
- Banks, Building Societies and Credit Unions
- Digital Currencies
- Financial Planners
- Foreign Exchange, Money Remitters and Money Services Businesses (MSBs)
- Insurance
- Lease Hire and Purchase Finance
- Stockbroking
- Superannuation and Pension Funds
- Wealth/Asset Managers, Fund/Investment Managers and Hedge Funds
Designated non-financial businesses and professions
- Accountants and Bookkeepers
- Antique/Fine Art Dealers and Auctioneers
- Bookmakers and Betting Agencies
- Bullion, Precious Metal and Gem Dealers
- Casino and Gaming Machine Venues
- Company and Trust Service Providers
- Emerging Technologies
- Jewellers
- Legal Profession
- Motor and Boat Dealers
- Online Gambling
- Pawn Brokers and Secondhand Dealers
- Real Estate
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