In the FATF 40 recommendations, the focus of AML efforts has been expanded beyond Financial Institutions.
Which three businesses and/or professions are covered? Choose 3 answers

A.
casinos, when customers engage in financial transactions equal to or above a designated Threshold

B.
Real estate agents when they are involved in transactions for clients concerning buying and selling
properties

C.
Dealers in art, when they engage in any cash transaction with a customer at or above a designated
thresholdD. Trust and company service providers