Designated Non-Financial Businesses and Professions DNFBPs and The critical need for AML services
What are DNFBPs? Designated Non-Financial Businesses and Professions (DNFBPs) are not primarily financial entities, but they are notoriously vulnerable to money laundering and terrorist financing risks. This vulnerability enhances the urgency for DNFBPs to engage with specialised Anti-Money Laundering (AML) services for their protection. DNFBPs are businesses and professions that are subject to regulation due to […]
