Only entities that have completed the necessary forms for notifying the FMA of their election to form or join a DBG are included on this list.
The list represents our current population of DBGs and is subject to change from time to time.
This list is for information only and the listing of a business does not imply we have approved of the activities of the business and does not certify compliance of the business with applicable legislation.
Each reporting entity within the DBG must complete an annual AML/CFT report, however, not all entities with a DBG are necessarily reporting entities. Where they are not reporting entities, we have highlighted them as such.
For more information see:
AML/CFT Act, Section 5 - DBG interpretation and sections 32 – 36 Reliance on third parties
This guideline is designed to help reporting entities forming a DBG understand the process for doing so. Entities may form a DBG if they are eligible to do so under the AML/CFT Act and associated regulations. This guideline highlights the eligibility criteria and election process and explains the process for notifying an AML/CFT supervisor of the formation of a DBG, any addition or withdrawal of a member, or any change in details. Guidance on information sharing in a DBG is provided in the DBG Scope Guideline.