(b)

notaries, lawyers and other independent legal professionals, where they participate, whether by acting on behalf of and for their client in any financial or real estate transaction, or by assisting in the planning or carrying out of transactions for their client concerning any of the following: buying and selling of real property or business entities; managing of client money, securities or other assets, including crypto-assets; opening or management of bank, savings, securities or crypto-assets accounts; organisation of contributions necessary for the creation, operation or management of companies; creation, setting up, operation or management of trusts, companies, foundations, or similar structures;

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Source: EUR-Lex CELLAR · retrieved 2026-09-04 · Text as adopted (Official Journal); later amendments are not incorporated in this text.