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

Explanation:
http://www.fatf-gafi.org/media/fatf/documents/recommendations/pdfs/FATF%20Recommendations
%20(approved%20February%202012)%20reprint%20May%202012%20web%20version.pdf (page 19,
DNFBPs: customer due diligence, bulleted point (b))