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Under rules introduced in July as part of the Money Laundering Regulations 2007, any business doing such work that's not authorised by the Financial Services Authority or supervised by HM Revenue & Customs as a money services business must complete an OFT form and pay a fee. MSBs DEFINED An MSB is any business that offers money orders, traveler's checks, stored value, check cashing or currency dealing; conducts more than $1,000 in money services business activity with the same person, in one type of activity, on the same day; or provides money transfer services in any amount. Although banking organizations are expected to manage risk associated with all accounts, including money services business accounts, banking organizations are not required to ensure their customers' compliance with all applicable federal and state laws and regulations. |
Money Services Business |
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