Tag: designated non-financial business and professions

‘Risky’ sectors given online compliance route

‘Risky’ sectors given online compliance route

| 24/11/2020 | 18 Comments

(CNS): The Department of Commerce and Investment (DCI) has launched an online system for the owners of and those doing business in real estate and jewellery to help them comply with regulations relating to their sales. What are now known as designated non-financial business and professions or DNFBPs for short are the latest risky areas […]

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