The CDD and record-keeping requirements of Recommendations 10, 11, 12, 15 and 17 apply to designated non-financial businesses and professions: casinos for financial transactions at or above the designated threshold; real estate agents when involved in buying and selling real estate for a client; dealers in precious metals and stones for cash transactions at or above the threshold; lawyers, notaries, other independent legal professionals and accountants when they prepare for or carry out transactions for a client involving buying and selling real estate, managing client money, securities or assets, managing bank, savings or securities accounts, organising contributions for companies, creating, operating or managing legal persons or arrangements, or buying and selling business entities; and trust and company service providers when acting as formation agent, director, secretary, partner or nominee shareholder, providing a registered office or address, or acting as trustee. The Interpretive Note sets the casino threshold at USD or EUR 3,000 and the dealers' threshold at USD or EUR 15,000.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.