Yes |
credit institutions |
Yes |
financial institutions |
Yes |
auditors, external accountants, and tax advisors |
Yes |
notaries and other independent legal professionals |
Yes |
other trust or company service providers |
Yes |
estate agents |
Yes |
other persons trading high-value goods |
Yes |
providers of gambling services |
Yes |
insurance and reinsurance companies |
Yes |
insurance brokers |
Yes |
real estate agents and brokers |
Yes |
legal entities who receive donations from third parties |
Yes |
cooperatives and mutual associations regulated by Laws 20,321 and 20,337 respectively |
Yes |
individuals or legal persons whose activity consists regularly of the purchase and sale of cars, buses, trucks, motorcycles, aircrafts, boats, yachts, and machinery used in the agriculture sector. |