Comprehensive DNFBP Regulatory Support
DNFBPs (Designated Non-Financial Businesses and Professions) face specific regulatory requirements including AML/CFT obligations. AURNÉ Private Advisory provides comprehensive DNFBP regulatory support services, assisting with DNFBP registration, sector-specific compliance, AML/CFT program implementation, risk assessment, and ongoing compliance. Our services ensure DNFBPs meet all regulatory requirements and maintain compliance with supervisory authorities.
Why Professional DNFBP Regulatory Support?
Professional DNFBP regulatory support provides numerous benefits:
- Sector Expertise: Understanding of DNFBP-specific requirements and regulations
- AML Compliance: Comprehensive AML/CFT program implementation
- Registration Support: Assistance with DNFBP registration
- Risk Management: Effective management of DNFBP compliance risks
- Inspection Preparation: Preparation for supervisory inspections
- Ongoing Support: Continued support for maintaining compliance
Our DNFBP Regulatory Services
DNFBP Registration Support
We assist with DNFBP registration including determining DNFBP classification, registration with supervisory authorities, and establishing compliance frameworks.
Sector-Specific Compliance
We provide sector-specific compliance support for real estate, gems and precious metals, legal, accounting, and other DNFBP sectors, ensuring compliance with sector-specific requirements.
AML/CFT Program Implementation
We assist with implementing comprehensive AML/CFT programs including AML policies, customer due diligence, transaction monitoring, and reporting systems tailored to DNFBP requirements.
Inspection Preparation
We help prepare for supervisory inspections including compliance review, documentation organization, staff preparation, and support during inspections.
Why Choose AURNÉ for DNFBP Regulatory Support?
Our Dubai-based team provides expert DNFBP regulatory support:
- DNFBP Expertise: Deep knowledge of DNFBP regulations and requirements
- Sector Knowledge: Understanding of sector-specific requirements
- AML Experience: Extensive experience with AML/CFT program implementation
- Supervisory Relationships: Understanding of supervisory authority requirements
- Comprehensive Support: End-to-end DNFBP regulatory support
- Integrated Services: Coordination with AML, compliance, and other services