Appendix 1 | High Risk Activities

List of High-Risk Activities:

• Currency Exchange Houses

• Monetary services businesses

• Check cashers

• Casinos

• Companies located in FATF non-compliant jurisdiction

• Dealer of automobiles boats and aircraft

• Dealer of used cars and trucks and, manufacturers of machine parts

• Dealer of Jewels, precious stones and metals

• Businesses involving movements of large amounts of cash (restaurants, stores retailers, parking lots)

• Internet marketing agents