Any person employed by the money-services business who does not:

• take part in any of the steps of a money-services transaction;
• gather personal information on money-services customers;
• identify or verify the identity of money-services customers;
• have access to currencies, traveller's cheques, money orders, bank drafts or cheques;
• supervise the activities of the money-services business or of another employee whose duties are related to the money services offered;
• have access to the safety deposit boxes or other storage facilities of the money-services business;
• have access to the accounts of the business held at the financial institutions with which the business deals;
• deal with the lenders and co-contracting parties of the money-services business;
• participate in accounting activities or administrative tasks;
• help prepare the records and registers prescribed by the Money-Services Businesses Act and its regulations;
• keep an automated teller machine (ATM) supplied with cash;
• access the content and functions of an automated teller machine.