Audit & Accounting
What is DNFBP?
Designated Non-Financial Businesses and Professions are non-financial sectors brought within the UAE AML regime, commonly including real estate agents and brokers, dealers in precious metals and stones, certain corporate service providers, and independent accountants and auditors. DNFBPs must apply AML controls, register on goAML where required, and report suspicions. Confirm whether your business is in scope with the regulator.