DNFBP analisi dell'app per 22 maggio

DNFBP Mobile Application is developed by the Federal Board of Revenue (FBR) for designated non-financial businesses and professions (DNFBPs) including real estate agents, dealers in precious metals and stones (DPMS)/Jewelers, and FBR-supervised accountants. It will facilitate the DNFBPs to comply with anti-money laundering and counter financing of terrorism obligations timely. The features currently available in DNFBP Mobile Application are: - Voluntarily Registration of DNFBPs - Verification of Customers from Proscribed Person List - Links to useful websites