Guidelines for Designated Non-Financial Businesses and Professions (DNFBPs)

Guidelines for Designated Non-Financial Businesses and Professions (DNFBPs)​

Download AML Guidelines for Designated Non-Financial Businesses and Professions (DNFBPs) issued by the Ministry of Economy (MOE), UAE.

Also check out Guidance on Targeted Financial Sanctions for FIs and DNFBPS in UAE.

AML Compliance Requirements in UAE highlights overall anti-money laundering compliance requirements for DNFBPS in UAE. 

Share via :

Share on facebook
Share on twitter
Share on linkedin

FAQs About DNFBPs

The different types of DNFBPs in UAE are: 

  • Auditors and accountants  
  • Dealers in jewellery, gems, precious metals and stones  
  • Lawyers, notaries, and other legal professionals and practitioners  
  • Real estate agents and brokers  
  • Company and trust service providers  
  • Any other DNFBPs, as may be notified by the Government 

Our recent downloads

Contact us

Share via :

Share on facebook
Share on twitter
Share on linkedin