Meaning DNFBP
What does DNFBP mean? Here you find 2 meanings of the word DNFBP. You can also add a definition of DNFBP yourself

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DNFBP


Designated Non-Financial Business or Profession
Source: fatf-gafi.org

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DNFBP


Designated Non-Financial Business or Profession Accounts References to “accounts” should be read as including other similar business relationships between financial institutions and their customers. S [..]
Source: fatf-gafi.org




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