High Risk/Cash Intensive NAICS Industries* BSA/AML ...
High Risk/Cash Intensive NAICS Industries*
BSA/AML Business Risks
HIGH RISK
NAICS
Auto Dealers
441110 441120
Recreational Vehicles
441210
Motorcycle
441221
Boat Dealer
441222
Aircraft Dealer
441229
Automotive Parts
441310
Automotive Repair
811111 811113 811118
Automotive Repair
811121 811224
Casinos
713210
Travel agency
561510
MSBs (Money Services Businesses)
Check Cashing
522390
Currency Exchange
523130
Electronic Fund Transfer
522320
Money Transmitter
522390 522291
Money Order Sales
522390
NBFIs (Non-Bank Financial Institutions)
Pawn Shop
522298
Jewelry Store
423940 448310
Jewelry/gem
448310
Consumer Loans
522291
Cash Intensive Businesses
Convenience Store
445120
Convenience W/Gas
447110
Restaurant
722110 722211 722212
Liquor Store
445310
Tobacco Distributors
424940
Vending Machine
454210
Parking garage
812930
Retail
442110 444210 451110 452111
Retail
442210 444220 451110 452112
Retail
442299 446110 451120 452998
Retail
443111 448120 451120 453110
Retail
443112 448150 451130 453210
Retail
443120 448190 451140 453220
Retail
444110 448210 451211 453310
Retail
444120 448210 451220 453998
Private ATMs
454210
Non-governmental charity
813219
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*NAICS Association Disclaimer
The provided High Risk/Cash Intensive businesses by NAICS do not constitute an officially sanctioned list. This list has been compiled through the cooperative association with various professionals in the banking industry as a working guideline only. We suggest that your compliance efforts be guided by a lawyer or other specialized professionals. We do not guarantee the accuracy of this list.
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