FinchSCAN recently hosted an insightful and timely webinar titled “The Challenges for DNFBPs – AML Risks & Requirements.” The session aimed to spotlight a sector that is increasingly under regulatory scrutiny: Designated Non-Financial…

With the recent regulatory changes, designated non-financial businesses and professions (DNFBPs) in the UAE have a crucial responsibility of combatting financial crimes such as money laundering and terrorism financing. As per Cabinet Decision No. (10) of 2019…