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Keywords: Designated non-financial businesses and professions (DNFBPs)
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2018) 21 (3): 290–296.
Published: 02 July 2018
... information Customer due diligence (CCD) Designated non-financial businesses and professions (DNFBPs) The Financial Action Task Force (FATF) is an inter-government body established in 1989 to set standards and promote effective implementation of measures to combat money laundering, terrorist...
