A money services provider business (MSP) is a legal term used by company to describe businesses that transmit or convert money. But generally includes any business that transmits money or representatives of money, provides foreign currency exchange or cashes cheques or other money related instruments. It is often used in the context of Anti Money Laundering (AML) legislation and rules. Money services provider businesses are regulated in Afghanistan with high standard it could be their local regulators and have to adhere with record-keeping requirements to conduct customer due diligence if customers request for an amount of foreign currency that exceeds a certain threshold set to detect money laundering