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Money services businesses

Money services businesses (MSBs) must fulfill specific obligations as required by the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and associated Regulations, to help combat money laundering and terrorist activity financing in Canada.

There are two types of MSBs that must fulfill obligations under the PCMLTFA: Canadian money services businesses and Foreign money services businesses. Information applicable to each type of money services business is presented on separate tabs. When there are no tabs, the information is applicable to both types. If you are unsure whether you are an MSB or an FMSB, you can answer a few questions on this page.

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