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KB Home / AML / Who does the money laundering regulations apply to?

Who does the money laundering regulations apply to?

Article ID: 2957
Last updated: 10 Jun, 2019

The regulations apply to firms and individuals engaged in the following transactions:

  1. Managing client money, securities or other assets.
  2. Organising contributions necessary for the creation, operation or management of companies.
  3. Buying and selling of real property or business entities.
  4. Opening or managing bank, savings or securities accounts.
  5. Creating, operating or managing trusts, companies, foundations or similar structures.
Article ID: 2957
Last updated: 10 Jun, 2019
Revision: 1
Views: 89
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