• Money laundering laws apply to over 40+ industry sectors

    In over 200 countries money laundering and terrorism financing laws apply to financial and non-financial sectors impacting millions of organisations worldwide.

    Learn more

Sectors impacted by money laundering laws

Financial Services

Banking

Banking

Building Societies and Credit Unions

Building Societies and Credit Unions

Corporate Finance and Private Equity

Corporate Finance and Private Equity

Digital Currencies

Digital Currencies

Emerging Technologies

Emerging Technologies

Financial Planners and Advisers

Financial Planners and Advisers

Foreign Exchange

Foreign Exchange

Funds Management and Hedge Funds

Funds Management and Hedge Funds

Insurance

Insurance

Investment Management and Funds

Investment Management and Funds

Lease Hire and Purchase Financing

Lease Hire and Purchase Financing

Money Services Businesses and Money Remitters

Money Services Businesses and Money Remitters

Money Services Businesses and Money Remitters (with Network)

Money Services Businesses and Money Remitters (with Network)

Stockbroking

Stockbroking

Superannuation and Pension Funds

Superannuation and Pension Funds

Wealth and Asset Managers

Wealth and Asset Managers

DESIGNATED NON-FINANCIAL SERVICES BUSINESSES AND PROFESSIONS

Accountants and Bookkeepers

Accountants and Bookkeepers

Antique and Fine Art Dealers

Antique and Fine Art Dealers

Auctioneers and Brokers

Auctioneers and Brokers

Boat Dealers

Boat Dealers

Bullion Dealers

Bullion Dealers

Casinos

Casinos

Conveyancers

Conveyancers

Hotels, Pubs and Clubs (Gaming Machine Venues)

Hotels, Pubs and Clubs (Gaming Machine Venues)

Jewellers

Jewellers

Lawyers

Lawyers

Motor Vehicle Dealers

Motor Vehicle Dealers

Online Gambling

Online Gambling

Pawnbrokers and Secondhand Dealers

Pawnbrokers and Secondhand Dealers

Physical Gambling

Physical Gambling

Precious Metal and Stone Dealers

Precious Metal and Stone Dealers

Real Estate Commercial

Real Estate Commercial

Real Estate Residential

Real Estate Residential

Trust and Company Service Providers

Trust and Company Service Providers

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