Understanding DNFBPs And FATF For AML Training Ppt
This set of slides covers the role of AML and FATF requirements for DNFBPs Designated Non-Financial Businesses and Professions.
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Presenting Understanding DNFBPs and FATF for AML. These slides are 100 percent made in PowerPoint and are compatible with all screen types and monitors. They also support Google Slides. Premium Customer Support available. Suitable for use by managers, employees, and organizations. These slides are easily customizable. You can edit the color, text, icon, and font size to suit your requirements.
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Content of this Powerpoint Presentation
Slide 1
This slide tells us about importance of AML for Designated Non-Financial Businesses and Professions or DNFBPs. Other than the financial sector, some businesses have ML / TF risks. Adequate caution must be exercised to prevent abuse of their services as it is illegal to attempt to conceal money laundering revenues, regardless of the sector.
Slide 2
This slide lists industries that are considered to be designated non-financial businesses and professions according to the FATF. Some of these include: Real estate, tax advisors, lawyers, notaries.
Slide 3
This slide shows that FATF has published four recommendations for DNFBPs to exercise necessary controls on money laundering and terrorist financing.
Slide 4
This slide depicts recommendations published by FATF for DNFBPs. FATF has published four recommendations for DNFBPs to implement necessary controls on money laundering and terrorist financing.
Understanding DNFBPs And FATF For AML Training Ppt with all 24 slides:
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