Section 3 also imposes on banks, financial institutions, cash dealers and professionals such as accountants, lawyers etc., obligations to take such measures as are reasonably necessary to prevent their services being used as a channel for money-laundering.
第3节还规定，银行、金融机构、现金交易商和诸如会计师、律师等专业人员，有义务采取合理必要措施，防止它们的服务被用作洗钱渠道。