An entity that provides any designated services listed under section 6 of the AML/CTF Act. This includes services related to:
- financial services
- gambling
- bullion
- virtual assets
- real estate
- conveyancing
- dealers in precious metals, stones and products
- lawyers
- accountants
- trust and company service providers.
Additional virtual asset-related services will also come under AML/CTF regulation from 31 March 2026.
Learn more on Designated services for newly regulated entities.
All reporting entities must meet obligations under the AML/CTF Act.