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- Q6899283 subject Q7137603.
- Q6899283 subject Q8458420.
- Q6899283 abstract "A money services business (MSB) is a legal term used by financial regulators to describe businesses that transmit or convert money. The definition was created to encompass more than just banks which normally provide these services to include non-bank financial institutions.An MSB has specific meanings in different jurisdictions, but generally includes any business that transmits money or representatives of money, provides foreign currency exchange such as Bureau de changes, or cashes cheques or other money related instruments. It is often used in the context of Anti Money Laundering (AML) legislation and rules.".
- Q6899283 wikiPageWikiLink Q1123811.
- Q6899283 wikiPageWikiLink Q1368.
- Q6899283 wikiPageWikiLink Q151900.
- Q6899283 wikiPageWikiLink Q1974013.
- Q6899283 wikiPageWikiLink Q2002539.
- Q6899283 wikiPageWikiLink Q22687.
- Q6899283 wikiPageWikiLink Q281095.
- Q6899283 wikiPageWikiLink Q4736510.
- Q6899283 wikiPageWikiLink Q66100.
- Q6899283 wikiPageWikiLink Q6899301.
- Q6899283 wikiPageWikiLink Q7137603.
- Q6899283 wikiPageWikiLink Q7649278.
- Q6899283 wikiPageWikiLink Q80042.
- Q6899283 wikiPageWikiLink Q8458420.
- Q6899283 comment "A money services business (MSB) is a legal term used by financial regulators to describe businesses that transmit or convert money.".
- Q6899283 label "Money services business".