1
A trading activity within the meaning of Article 2 paragraph 3 letter c AMLA is deemed to be:
a.
the purchase and sale for the account of third parties of banknotes, coins, foreign exchange and banking precious metals as well as the exchange of money;
b.
trading for one’s own account coins and banknotes that are in circulation;
c.
trading in commodities on an exchange for the account of third parties;
d.
off-exchange trading in commodities for the account of third parties, provided that the commodities have such a high degree of standardisation that they can be liquidated at any time;
e.
trading for one’s own account in banking precious metals.
2
3
Accessory currency exchange is not considered a trading activity.