Page 4 - AML 30001 - The Standard dedicated to Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF)

REGULATED ENTITIES COVERED

BY THE AML 30001® STANDARD

List of the fourteen regulated entities:

• Trusts
• Currency exchange offices
• The national postal service
• Microfinance institutions
• Banks and financial establishments
• Casinos and gambling companies
• Jewelers, dealers in precious metals, and other valuable items
• Money Services Businesses or money transfer companies
• Insurance and reinsurance companies and their intermediaries
• Lawyers, notaries, accountants, and auditors
• Property contract writers for land ownership
• Real estate agents conducting transactions involving the purchase and
sale of real estate
• Brokerage intermediaries and companies managing securities
portfolios on behalf of third parties
• Other professionals authorized under their mandate when preparing or
executing transactions involving the purchase and sale of real estate or
businesses for their clients