Designated Non-Financial Businesses & Other Professionals (DNFBPs):
Real Estate Brokers, Agents & Property Companies, Dealers in Precious Metals & Stones (DPMS), Lawyer Firms, Notaries, Accountants & Audit Firms, Company Service Providers, and also
Real Estate Brokers, Agents & Property Companies, Dealers in Precious Metals & Stones (DPMS), Lawyer Firms, Notaries, Accountants & Audit Firms, Company Service Providers, and also
Banks, Exchange Houses, Specialized Credit Institutions, etc.
Insurance Companies, Hotels, Retailers, Production Industries, among many others.