AMLCFT Reporting Entities as at 31 December 2017
Dataset description:
This list contains the names, registration numbers, regions and financial services of the reporting entities that the Department of Internal Affairs supervises under the Anti-Money...
Source: Department of Internal Affairs AML/CFT Reporting Entities
Data Dictionary
| Column | Type | Label | Description |
|---|---|---|---|
| NAME | text | ||
| REGISTRATION | text | ||
| REGION | text | ||
| NBNDTL | text | ||
| Financial Leasing | text | ||
| Non-Bank Credit Card | text | ||
| Casino | text | ||
| TCSP | text | ||
| Factor | text | ||
| Debt Collection | text | ||
| Safe Deposit | text | ||
| Payroll | text | ||
| Cash Transport | text | ||
| Foreign Exchange | text | ||
| Remittance | text | ||
| Non-Bank Deposit Taker | text | ||
| Internet Auction Provider | text | ||
| Payment provider | text | ||
| Auction House | text | ||
| Other | text | ||
| Foreign Exchange - Hotel | text | ||
| Tax Pooling | text | ||
| Stored Value Card | text | ||
| Deposit Taker | text |
Additional Information
| Field | Value |
|---|---|
| Last updated | 8 January 2018 |
| Metadata last updated | 8 January 2018 |
| Created | 2017-07-04 |
| Format | CSV |
| License | Creative Commons Attribution 4.0 International |
| Created | 7 years ago |
| Datastore active | True |
| Has views | True |
| Id | 4eb2d61d-0410-47c5-bb1e-171825d6c77a |
| Package id | 16108b60-fc25-4a5a-94b4-5823ba7f9745 |
| Position | 1 |
| State | active |
| Url type | upload |