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https://aml-cft.net/library/designated-non-financial-businesses-professions-dnfbps

Designated non-financial Businesses and Professions (DNFBPs)

The FATF defines DNFBPs as: 1. Casinos (including internet- and ship-based casinos) 2. Real estate agents. 3. Dealers in precious metals. 4.



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Designated non-financial Businesses and Professions (DNFBPs)

https://aml-cft.net/library/designated-non-financial-businesses-professions-dnfbps

The FATF defines DNFBPs as: 1. Casinos (including internet- and ship-based casinos) 2. Real estate agents. 3. Dealers in precious metals. 4.



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https://aml-cft.net/library/designated-non-financial-businesses-professions-dnfbps

Designated non-financial Businesses and Professions (DNFBPs)

The FATF defines DNFBPs as: 1. Casinos (including internet- and ship-based casinos) 2. Real estate agents. 3. Dealers in precious metals. 4.

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      The FATF defines DNFBPs as: 1. Casinos (including internet- and ship-based casinos) 2. Real estate agents. 3. Dealers in precious metals. 4. Dealers in precious stones. 5. Lawyers, notaries, other independent legal professionals and accountants – this refers to sole practitioners, partners or e
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      Designated non-financial Businesses and Professions (DNFBPs)
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      The FATF defines DNFBPs as: 1. Casinos (including internet- and ship-based casinos) 2. Real estate agents. 3. Dealers in precious metals. 4. Dealers in precious stones. 5. Lawyers, notaries, other independent legal professionals and accountants – this refers to sole practitioners, partners or e
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