Comparative Analysis of AML Regulations for DNFBPs: Real Estate, Auditors, and Dealers in Precious Metals
Introduction to DNFBPs Designated Non-Financial Businesses and Professions (DNFBPs) play a pivotal role within the broader financial ecosystem. These entities are not primarily engaged in financial services but still possess significant responsibilities in ensuring compliance with anti-money laundering (AML) regulations. DNFBPs typically include sectors such as real estate agents, auditors, and dealers in precious metals, … Read more