Money laundering and terrorist financing indicators—Agents of the Crown

If you are an agent of the Crown that accepts deposit liabilities in the course of providing financial services to the public, such as a provincial savings office, you are considered a financial entity. Refer to the sector-specific indicators for financial entities for relevant money laundering (ML) and terrorist financing (TF) (ML/TF indicators).

If you are an agent of the Crown that sells precious metals to the public, you are considered a dealer in precious metals and precious stones (DPMS). Refer to the sector-specific indicators for DPMS for relevant ML/TF indicators.

Date Modified: