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CONSULTATION PAPER NO. 11 2006 MONEY SERVICE BUSINESS Draft legislation to effect the oversight of bureau DE change, money transmitters and check cashes. ISSUED NOVEMBER 2006 CONSULTATION PAPER The
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What is money services business?
A money services business is a legal term that refers to businesses that offer financial services such as money transfers, check cashing, currency exchange, and other similar activities.
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Any individual or entity that operates a money services business as defined by the law is required to file reports with the appropriate regulatory authorities.
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Information that must be reported on a money services business includes details on financial transactions, customer identities, suspicious activities, and compliance measures taken by the business.
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