A designated service is a service that must enrol under the AMLCTF Act as a reporting entity and must meet the obligations of the AMLCTF Act. A list of such designated services are set out in s6 of the AMLCTF Act.
A designated service is a service that must enrol under the AMLCTF Act as a reporting entity and must meet the obligations of the AMLCTF Act. A list of such designated services are set out in s6 of the AMLCTF Act.