Search For "designated non financial businesses and professions"
UAE to host summit on role of DNFBPs sector on combating financial crimes
Updated : 1 year, 1 month ago IST
The UAE is set to host a significant summit focusing on "The Role of the Designated Non-Financial Businesses and Professions (DNFBPs) Sector in Combating Financial Crimes."
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Abu Dhabi: ADGM publishes 'Quick Guides' for Designated Non-Financial Busi
Updated : 2 years, 7 months ago IST
The guides are aimed at raising awareness and understanding of key AML/CFT and sanctions obligations among the DNFBP sector operating within the international financial centre of the UAE's capital.
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