List of SIC Codes of activities containig anti money laundering

There are 26 results found searching for ANTI MONEY LAUNDERING

• Activity: the seeking of sponsorship, appearance money and prize money for horse racing
  SIC Code: 93191 | Description: Activities of racehorse owners
• Activity: money changer
  SIC Code: 66120 | Description: Security and commodity contracts brokerage
• Activity: money lender
  SIC Code: 64921 | Description: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
• Activity: money order activities
  SIC Code: 64191 | Description: Banks
• Activity: security transport of valuables and money
  SIC Code: 80100 | Description: Private security activities
• Activity: pawnbroker (principally lending money )
  SIC Code: 64921 | Description: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
• Activity: stock exchange money broker activities
  SIC Code: 64991 | Description: Security dealing on own account
• Activity: organisation and development of electronic money circulation
  SIC Code: 66190 | Description: Other activities auxiliary to financial services, except insurance and pension funding
  
• Activity: anti -infectives (manufacture)
  SIC Code: 21200 | Description: Manufacture of pharmaceutical preparations
• Activity: anti -perspirant (manufacture)
  SIC Code: 20420 | Description: Manufacture of perfumes and toilet preparations
• Activity: anti -knock compounds (manufacture)
  SIC Code: 20590 | Description: Manufacture of other chemical products n.e.c.
• Activity: anti -sprouting products (wholesale)
  SIC Code: 46750 | Description: Wholesale of chemical products
• Activity: anti -pollution vessel services
  SIC Code: 50200 | Description: Sea and coastal freight water transport
• Activity: anti -sprouting products (manufacture)
  SIC Code: 20200 | Description: Manufacture of pesticides and other agrochemical products
• Activity: anti -rust preparations (manufacture)
  SIC Code: 20590 | Description: Manufacture of other chemical products n.e.c.
  
• Activity: anti -corrosive paint (manufacture)
  SIC Code: 20301 | Description: Manufacture of paints, varnishes and similar coatings, mastics and sealants
• Activity: anti -rust treatment of motor vehicles
  SIC Code: 45200 | Description: Maintenance and repair of motor vehicles
• Activity: anti -corrosive coatings application work
  SIC Code: 43341 | Description: Painting
• Activity: anti -roll bars for motor vehicles (manufacture)
  SIC Code: 29320 | Description: Manufacture of other parts and accessories for motor vehicles
• Activity: anti -icing equipment and systems for aircraft (manufacture)
  SIC Code: 30300 | Description: Manufacture of air and spacecraft and related machinery
• Activity: ethane diol (excluding anti -freeze mixtures) (manufacture)
  SIC Code: 20140 | Description: Manufacture of other organic basic chemicals
• Activity: ethylene glycol (excluding anti -freeze mixtures) (manufacture)
  SIC Code: 20140 | Description: Manufacture of other organic basic chemicals
  
• Activity: anti -freeze mixtures (excluding pure ethyl glycol) (manufacture)
  SIC Code: 20590 | Description: Manufacture of other chemical products n.e.c.
• Activity: anti -freezing preparations and prepared de-icing fluids (commission agent)
  SIC Code: 46120 | Description: Agents involved in the sale of fuels, ores, metals and industrial chemicals
• Activity: insecticides, herbicides, plant growth regulators and anti -sprouting products (commission agent)
  SIC Code: 46120 | Description: Agents involved in the sale of fuels, ores, metals and industrial chemicals
• Activity: anti -knock preparations and additives for mineral oils and similar products (commission agent)
  SIC Code: 46120 | Description: Agents involved in the sale of fuels, ores, metals and industrial chemicals