Designated Non-Financial Businesses and Professions (DNFBPs)




- Real Estate Brokers and Developers

- Offshore Gaming Operators, as well as their service providers, supervised, accredited or regulated by the
   Philippine Amusement and Gaming Corporation (PAGCOR) or any Appropriate Government Agency (AGA)

- jewelry dealers, dealers in precious metals, and dealers in precious stones

- Company service providers
    - acting as a formation agent of juridical persons;
    - acting as (or arranging for another person to act as) a director or corporate,
      secretary of a company, a partner of a partnership, or a similar position in
      relation to other juridical persons
    - providing a registered office;
    - business address or accommodation, correspondence or administrative address
      for a company, a partnership or any other legal person or arrangement; and
    - acting as (or arranging for another person to act as) a nominee shareholder for another person.

- Persons, including lawyers and accountants, who provide any of the following services:
    - Managing of client money, securities or other assets;
    - Management of bank, savings, securities or other assets;
    - Organization of contributions for the creation, operation or management of companies; and
    - Creation, operation or management of juridical persons or and buying arrangements and selling business entities.