DNFBP Registration Services: A Complete Guide to Requirements, Process, and AML Compliance
Designated Non-Financial Businesses and Professions (DNFBPs) are non-financial businesses that are exposed to higher risks of money laundering / terrorist financing.
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AML Internal Controls and Compliance Program Setup
The UAE has made great progress in strengthening its anti-money laundering regime. Law firms and many professional service providers are also considered DNFBPs and must meet strict compliance obligations.
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