List of Negative Line of Businesses.
- Child & Animal Pornography.
- 2.
Unlicensed Pharmaceutical
Business or businesses selling non-approved chemicals.
- 3.
Unlicensed Alcohol business.
- 4.
Gambling, Casinos, Rummy.
- 5.
Loan Disbursement.
- 6.
Precious Metal, Stones &
Jewellary.
- 7.
Business where Directors/BO is
located in FATF high risk jurisdictions.
- 8.
Arms & Ammunition Industry
(manufacturers, dealers & intermediates).
- 9.
Firms related to nuclear
activity.
- 10.
Firms dealing in sale/purchase
of copyright material (unauthorized copies of books, music, movies, software
& other licensed materials)
- 11.
Firms dealing with counterfeit
& unauthorized goods which include replicas or imitations of designer
goods.
- 12.
Firms dealing with
seal/purchase of endangered plants or animal products.
- 13.
Unlicensed forex &
international fund transfer businesses.
- 14.
Entity Types: Trust, Charities,
NGOs.
