Who is required to Carry out CDD
•
All Financial Institutions (R 10)
•
All DNFBPs under the following circumstances (R23)
•
Casinos
– when customers engage in transactions
equal to or above a legally specified threshold of at
least $3000
•
Real Estate Agents
– when involved in transactions
concerning the buying and selling of real estate
•
Dealers in precious metals and stones
– for cash
transactions equal to or above a legally specified
threshold
