Comparative Analysis of DNFBPs: Scope, AML/CFT Duties, and Supervision in DIFC/ADGM and UAE Free Zones
Introduction to DNFBPs in the UAE In the United Arab Emirates (UAE), Designated Non-Financial Businesses and Professions (DNFBPs) occupy a crucial role within the landscape of financial regulation and compliance. DNFBPs include entities such as real estate agents, jewelers, accountants, and legal professionals, which are not primarily financial institutions but still engage in activities that … Read more