In the FATF 40 recommendations, the focus of AML efforts has been expanded beyond Financial Institutions. Which three businesses and/or professions are covered? Choose 3 answers

In the FATF 40 recommendations, the focus of AML efforts has been expanded beyond Financial Institutions. Which three businesses and/or professions are covered? Choose 3 answers
A . casinos, when customers engage in financial transactions equal to or above a designated
Threshold
B . Real estate agents when they are involved in transactions for clients concerning buying and selling properties
C . Dealers in art, when they engage in any cash transaction with a customer at or above a designated threshold
D . Trust and company service providers

View Answer

Answer: A, B, D