(1) In this section, "relevant third party" means -
(a) a person, carrying on business as a designated person in the State -
(i) that is a credit institution,
(ii) that is a financial institution (other than an undertaking that is a financial institution solely because the undertaking provides either foreign exchange services or payment services, or both),
(iii) who is an external accountant or auditor and who is also a member of a designated accountancy body,
(iv) who is a tax adviser, and who is also a solicitor or a member of a designated accountancy body or of the Irish Taxation Institute,
(v) who is a relevant independent legal professional, or
(vi) who is a trust or company service provider, and who is also a member of a designated accountancy body, a solicitor or authorised to carry on business by the Central Bank of Ireland,
(b) a person carrying on business in another Member State who is supervised or monitored for compliance with the requirements specified in the Fourth Money
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