Financial institutions and Designated Non-Financial Businesses and Professions (DNFBPs) are required to implement anti-money laundering (AML) and anti-terrorist financing (TF) policies and controls as part of their operations.
Your company is a DNFBP if your business is:
- Real estate agents and brokers;
- Dealers in precious metals and stones;
- Business service providers;
- Independent accountants and auditors.
We can assist you in being in compliance with these regulations:
- Client acceptance policies and risk assessment/categorization;
- Know Your Client Policy: due diligence measures for identification and verification;
- Client verification against sanction lists;
- Suspicious transaction monitoring and reporting policy;
- Staff training policy;
- Etc.
