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 stones (DPMS). Refer to the sector-specific indicators for DPMS for relevant ML/TF indicators.

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