High Risk/Cash Intensive NAICS Industries*
BSA/AML Business Risks
HIGH RISK
Auto Dealers
Recreational Vehicles
Motorcycle
Boat Dealer
Aircraft Dealer
Automotive Parts
Automotive Repair
Automotive Repair
Casinos
Travel agency
MSBs (Money Services Businesses)
Check Cashing
Currency Exchange
Electronic Fund Transfer
Money Transmitter
Money Order Sales
NBFIs (Non-Bank Financial Institutions)
Pawn Shop
Jewelry Store
Jewelry/gem
Consumer Loans
Cash Intensive Businesses
Convenience Store
Convenience W/Gas
Restaurant
Liquor Store
Tobacco Distributors
Vending Machine
Parking garage
Retail
Retail
Retail
Retail
Retail
Retail
Retail
Retail
NAICS
441110
441210
441221
441222
441229
441310
811111
811121
713210
561510
Private ATMs
454210
Non-governmental charity
813219
522390
523130
522320
522390
522390
522298
423940
448310
522291
445120
447110
722110
445310
424940
454210
812930
442110
442210
442299
443111
443112
443120
444110
444120
441120
811113
811224
811118
522291
448310
722211
722212
444210
444220
446110
448120
448150
448190
448210
448210
451110
451110
451120
451120
451130
451140
451211
451220
452111
452112
452998
453110
453210
453220
453310
453998
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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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