Page 6 - நியமிக்கப்பட்ட அல்லாத நிதி வணிகங்கள் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Deadline for DNFBPs’ Registration in Anti-Money Laundering Regulations Extended April 15, 2021 The goal is not to impose violations, but to ensure compliance. The Ministry of Economy (MoE) announced the extension of the deadline granted to Designated Non-Financial Businesses and Professions (DNFBPs) to register in the systems approved for countering money laundering and combating the financing of terrorism, until the end of April 2021. The extension has been granted due to a large number of companies in the sector coming forward to register in the last days of the previous deadline, which expired on March 31, 2021. Furthermore, the unusual circumstances faced by companies and the business sector in the wake of Covid-19 pandemic has also been taken into consideration.

Al shamsiSafeya al safiMinistry of economyMinistry of economy moMoney laundering departmentDesignated non financial businessesAutomatic reporting systemSanctions listsFederal lawSultan al fan shamsiAssistant undersecretaryFollowing up sectorAnti money laundering departmentAnti money launderingIllegal organizations lawஅல் ஷாம்ஸி