Schedule of Entities

SCHEDULE ENTITIES CAPTURED UNDER THE MONEY LAUNDERING PREVENTION ACT NO. 8 OF 2011

PART I
ACTIVITIES OF FINANCIAL INSTITUTIONS
  1. “Banking business” and “financial business” as defined in the Banking Act 2005;
  2. “Banking business” as defined in the Offshore Banking Act 1996;
  3. Venture risk capital;
  4. Money transmission services;
  5. Issuing and administering means of payments (e.g.credit cards, travellers’ cheques and bankers’ drafts;
  6. Guarantees and commitments;
  7. Trading for own account of customers in-
    1. money market instruments (e.g. cheques, bills, certificates of deposits, commercial paper, etc);
    2. foreign exchange;
    3. financial and commodity-based derivative instruments(e.g. options, interests rate and foreign exchange instruments etc);
    4. transferable or negotiable instruments;
  8. Money Broking;
  9. Money Lending and Pawning;
  10. Money Exchange (e.g. casa de cambio);
  11. Mutual Funds;
  12. Credit Unions;
  13. Building Societies;
  14. Trust Business
  15. Insurance Business;
  16. Securities Exchange

PART II
OTHER BUSINESS ACTIVITIES

  1. Real Estate Business;
  2. Car dealerships;
  3. Casinoes (gaming houses);
  4. Courier services;
  5. Jewellery Business;
  6. Internet Gaming and wagering services;
  7. Management companies;
  8. Asset management and advice-custodial services;
  9. Nominee service;
  10. Registered agents;
  11. Any business transaction conducted at a post office involving money orders;
  12. Securities brokerage;
  13. Telecommunications companies;
  14. Utility companies;
  15. Dominica Social Security;
  16. Inland Revenue Department