Les exigences concernant l'identification des clients, la tenue des registres et la notification des transactions suspectes seraient donc étendues aux comptables et aux commissaires aux comptes externes, aux agents immobiliers, aux notaires et aux avocats effectuant des transactions financières, aux négociants en pierres et métaux précieux, aux transporteurs de fonds et aux casinos.
Requirements as regards client identification, record keeping and reporting of suspicious transactions would therefore be extended to external accountants and auditors, real estate agents, notaries and lawyers carrying on financial transactions, dealers in precious stones and metals, transporters of funds and casinos.
