DNFBP definition
DNFBP means a Designated Non-Financial Business or Profession which may be a law firm, audit firm, company services provider, family office, dealer in precious metals or stones or real estate agent or developer.
DNFBP means a designated non-financial business and profession that qualifies as a relevant person under regulation 2 of the Anti-money Laundering Regulations, 2008 or a business that is designated under the Non-Financial Business (Designation) Notice, 2008 and is –
DNFBP means designated non-financial businesses and professions;
Examples of DNFBP in a sentence
For example, for a financial institution or DNFBP it is relevant to know which countries prohibit certain PEPs (such as elected officials) from maintaining bank accounts abroad.
More Definitions of DNFBP
DNFBP means a designated non-financial business or profession, that is:
DNFBP means designated non-financial business and professions including a business and a profession listed in Schedule 2;
DNFBP means Designated Non-Financial Business and Profession (within the meaning of the Anti-Money Laundering and Combating the Financing of Terrorism Rules 2019)
DNFBP means anyone who is engaged in the following Trade or business activities:
DNFBP means a designated non-financial business or profession as defined in the Anti-Money Laundering and Combating the Financing of Terrorism Rules 2019.
DNFBP means a designated non-financial business or profession in Papua New Guinea and includes one or more of the following:
DNFBP means a designated non-financial business or profession in [State], that is: