32 Auditors Act [Chapter 27:12]. 5. A person registered as an estate agent in terms of the Estate Agents Act [Chapter 27:05]. 6. A cash dealer. 7. A moneylender. 8. A pension fund registered in terms of the Pension and Provident Funds Act [Chapter 24:09]. 9. A person carrying on the business of import/export. 10. A person carrying on the business as a manager or trustee of a unit trust or other collective investment scheme. 11. A person, other than a financial institution, who carries on the business, whether formally or informally, of providing money transmission services. SECOND SCHEDULE (Section 2(1)) RELEVANT FINANCIAL BUSINESS 1. Acceptance of deposits by a financial institution, other than the Reserve Bank. 2. Acceptance of deposits by a person registered in terms of the Estate Agents Act [Chapter 27:05] the Legal Practitioners Act [Chapter 27:07]or the Public Accountants Act [Chapter 27:12]. 3. Lending moneys. 4. Financial leasing. 5. Money transmission services. 6. Providing guarantees and commitments. 7. Deposit taking and investment business (including dealing in financial futures relating to securities, options, units in collective investment schemes and stocks and shares). 8. Life insurance business. 9. Money changing, that is, exchanging currency, money, cheques, travellers cheques or other negotiable instruments. THIRD SCHEDULE (Section 9) PROVISIONS APPLICABLE TO THE BANK USE PROMOTION AND SUPPRESSION OF MONEY LAUNDERING ADVISORY COMMITTEE ARRANGEMENT OF PARAGRAPHS Paragraph 1. Interpretation in Third Schedule. 2. Disqualification for appointment to Committee. 3. Terms and conditions of office of members. 4 Vacation of office by members. 5. Suspension of members.