A service that has been identified in the Act as posing a risk for money laundering, terrorism financing and proliferation financing, and which meets the geographical link requirement.

Designated services include a range of business activities in:

financial services
bullion
dealing in precious metals, stones and products
gambling
remittance services (also known as a money transfer business)
virtual assets services
real estate brokering, sales and property development services
professional services, typically offered by lawyers, accountants, conveyancers and insolvency practitioners.

Bullion

Phone

Online enquiries