compliance services

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

Introduction to DNFBPs and AML Designated Non-Financial Businesses and Professions (DNFBPs) play a vital role within the financial ecosystem, often acting as gateways between the formal financial sector and individuals engaging in various commercial activities. DNFBPs include entities such as real estate agents, auditors, and dealers in precious metals, among others. These businesses and professions … Read more

Introduction to the DFSA AML Rulebook The Dubai Financial Services Authority (DFSA) plays a crucial role in ensuring the integrity and transparency of financial transactions within the Dubai International Financial Centre (DIFC). Central to this mission is the DFSA Anti-Money Laundering (AML) Rulebook, a comprehensive framework designed to combat money laundering and the financing of … Read more