According to the Financial Action Task Force 40 Recommendations, Designated Non-Financial Businesses and Professionals include which entities?

According to the Financial Action Task Force 40 Recommendations, Designated Non-Financial Businesses and Professionals include which entities?
A . Commodities traders
B. Money services businesses
C. Hawala operators
D. Real estate agents

Answer: D

Explanation:

Reference: http://www.fatf-

gafi.org/media/fatf/documents/recommendations/pdfs/FATF%20Recommendations%20(app roved%20February%202012)%20reprint%20May%202012%20web%20version.pdf (page 19, DNFBPs: customer due diligence, bulleted point (b))