Money laundering through money remittance ... - Council of Europe

Money
orders
providers
Travellers‟
checks
issuers
Check
cashing
providers
Bureaux
de change
Currency
dealers
Money Laundering through Money Remittance and Currency Exchange Providers - 2010
Currency
exchange
service
providers
Stored
value
means
providers 29
Other Remarks
Japan 0 0 0 0 0 0 0 0 *As the definition of MR/CEs is not
provided in this questionnaire,
Japan assumes that MR/CEs are
non-banking financial institutions
providing money remittance
services. In our jurisdiction, money
remittance services are provided
only by banks based on the
Banking Act.
Latvia X X X Others – banks. Moreover, the
Latvian Post is the only national MR
provider.
Liechtenstein There is no separate definition of
MR/CEs in Liechtenstein. All
services listed below can only be
offered by Banks, Bureaux de
change, or the Postal Services
Lithuania 0 0 0 0 0 0 0 X Other – banks. Lithuanian Post
provides MR services.
Macau, China 0 0 0 X 0 X 0 -
Malta 0 X X X X X Agents of authorised financial
institutions – see point 4 below -
such as the Post Office, travel
agencies, stationeries, and others
as may be authorised in terms of
Article 8A of the Financial
Institutions Act.
Mexico X X X X X X 0 0
Moldova X
Monaco 0 0 0 0 0 0 0 X “Banque Postale”
Netherlands 0 X X X 0 0 0 -
Nigeria X X X X X X
© 2011 MONEYVAL and FATF/OECD - 57