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Industry Sectors Covered by the AML/CFT Health Check

Financial Services

[vc_row][vc_column width=”1/4″][vc_column_text]Retail Banking[/vc_column_text][vc_column_text]Retail Banking[/vc_column_text][/vc_column][vc_column width=”1/4″][vc_column_text]Investment Banking[/vc_column_text][vc_column_text]Investment Banking[/vc_column_text][/vc_column][vc_column width=”1/4″][vc_column_text]Private Banking[/vc_column_text][vc_column_text]Private Banking[/vc_column_text][/vc_column][vc_column width=”1/4″][vc_column_text]Foreign Exchange[/vc_column_text][vc_column_text]Foreign Exchange[/vc_column_text][/vc_column][/vc_row][vc_row][vc_column width=”1/4″][vc_column_text]Funds Management[/vc_column_text][vc_column_text]Funds Management[/vc_column_text][/vc_column][vc_column width=”1/4″][vc_column_text]Wealth Management[/vc_column_text][vc_column_text]Wealth Management[/vc_column_text][/vc_column][vc_column width=”1/4″][vc_column_text]Money Remittance[/vc_column_text][vc_column_text]Money Remittance[/vc_column_text][/vc_column][vc_column width=”1/4″][vc_column_text]Building Societies and Credit Unions[/vc_column_text][vc_column_text]Building Societies and Credit Unions[/vc_column_text][/vc_column][/vc_row][vc_row][vc_column width=”1/4″][vc_column_text]Hedge Funds[/vc_column_text][vc_column_text]Hedge Funds[/vc_column_text][/vc_column][vc_column width=”1/4″][vc_column_text]Financial Planning[/vc_column_text][vc_column_text]Financial Planning[/vc_column_text][/vc_column][vc_column width=”1/4″][vc_column_text]Stockbroking / Prime Brokerage[/vc_column_text][vc_column_text]Stockbroking / Prime Brokerage[/vc_column_text][/vc_column][vc_column width=”1/4″][vc_column_text]Custodial/Depository[/vc_column_text][vc_column_text]Custodial/Depository[/vc_column_text][/vc_column][/vc_row][vc_row][vc_column width=”1/4″][vc_column_text]Life Insurance Services[/vc_column_text][vc_column_text]Life Insurance Services[/vc_column_text][/vc_column][vc_column width=”1/4″][vc_column_text]Leasing/Hire Purchase[/vc_column_text][vc_column_text]Leasing/Hire Purchase[/vc_column_text][/vc_column][vc_column width=”1/4″][vc_column_text][/vc_column_text][vc_column_text][/vc_column_text][/vc_column][vc_column width=”1/4″][vc_column_text][/vc_column_text][vc_column_text][/vc_column_text][/vc_column][/vc_row][vc_row][vc_column][vc_column_text]

Designated Non-Financial Services Businesses

[vc_row][vc_column width=”1/4″][vc_column_text]Bullion Dealers[/vc_column_text][vc_column_text]Bullion Dealers[/vc_column_text][/vc_column][vc_column width=”1/4″][vc_column_text]Accountants/Trust Services[/vc_column_text][vc_column_text]Accountants/Trust Services[/vc_column_text][/vc_column][vc_column width=”1/4″][vc_column_text]Legal Professionals[/vc_column_text][vc_column_text]Legal Professionals[/vc_column_text][/vc_column][vc_column width=”1/4″][vc_column_text]Real Estate Agents[/vc_column_text][vc_column_text]Real Estate Agents[/vc_column_text][/vc_column][/vc_row][vc_row][vc_column width=”1/4″][vc_column_text]Cash in Transit[/vc_column_text][vc_column_text]Cash in Transit[/vc_column_text][/vc_column][vc_column width=”1/4″][vc_column_text]Hotels, Pubs and Clubs[/vc_column_text][vc_column_text]Hotels, Pubs and Clubs[/vc_column_text][/vc_column][vc_column width=”1/4″][vc_column_text]Gaming and Wagering[/vc_column_text][vc_column_text]Gaming and Wagering[/vc_column_text][/vc_column][vc_column width=”1/4″][vc_column_text]Carbon Credit[/vc_column_text][vc_column_text]Carbon Credit[/vc_column_text][/vc_column][/vc_row]