https://mid-east.info/ministry-of-economy-real-estate-agents-gold-dealers-auditors-and-service-providers-for-companies-most-important-categories-that-need-to-register-in-anti-money-laundering-systems-before-ma/
Ministry of Economy: “Real estate agents, gold dealers, auditors, and service providers for companies most important categories that need to register in anti-money laundering systems before March 31, 2021”