No |
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 |
No |
other persons trading high-value goods |
No |
providers of gambling services |
No |
See section 18 of Schedule 2 of AMLO in respect of customer due diligence. There are other conditions, such as obtaining consent from the intermediaries. |