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))
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