Who is required to Carry out CDD
•
Lawyers, notaries, other independent legal
professionals and accountants
– when preparing or
carrying out client transactions involving:
•
buying and selling of real estate;
•
managing client money, securities or other assets;
•
managing bank, savings or securities accounts;
•
organising contributions for the creation, operation or
management of companies
•
creation, operation or management of legal persons or
arrangements
•
buying and selling of business entities
