GET DNFBP CERTIFICATE WITH ICON TAX

Professional DNFBP Registration & AML/CFT Compliance Solutions by ICON Tax Consultant

ICON Tax Consultant provides complete assistance for DNFBP (Designated Non-Financial Businesses and Professions) Registration and compliance requirements in Pakistan. Our expert team helps businesses and professionals complete the registration process and understand their Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) obligations.

DNFBPs are non-financial businesses and professions that may handle valuable assets, property transactions, client funds, or professional services and therefore require proper regulatory compliance.

DNFBP requirements may apply to categories such as:

1. Real Estate Sector

2. Real Estate Agents

3. Property Dealers

4. Builders & Developers

5. Housing Societies / Related Businesses

6. Professional Services

7. Accountants

8. Trust & Company Service Providers

9. Certain legal and professional service providers

10. Other Regulated Businesses

11. Dealers in Precious Metals and Stones

12. Businesses covered under AML/CFT requirements

3. Real Estate DNFBP Compliance

For property businesses, we provide assistance with:

• Real Estate Agent DNFBP Registration

• AML Compliance Guidance

• Customer Verification Procedures

• Transaction Record Management

• Regulatory Documentation

4. Professional Consultation

Our team provides guidance regarding:

• DNFBP Obligations

• Compliance Requirements

• Regulatory Updates

• Documentation Management

• Business Risk Assessment

What is DNFBP Registration?

Stay Compliant With Regulatory Requirements

DNFBP registration is a compliance requirement for certain designated businesses and professionals to ensure transparency, prevent money laundering, and maintain proper customer identification and record-keeping procedures.

ICON Tax Consultant assists clients in completing the registration process and preparing required compliance documentation according to applicable regulations.

Required Documents for DNFBP Registration

Documents may include:

1. CNIC / Identification Documents

2. Business Registration Documents

3. Police Character Certificate

4. NTN Details

5. Business Address Information

6. Ownership / Partner Details

7. Contact Information

8. Supporting Compliance Documents

9. (Requirements may vary according to business category.)

1. Complete Registration Assistance

• We provide end-to-end support for:

• DNFBP Registration Process

• Online Application Guidance

• Document Preparation

• Profile & Business Information Review

• Registration Completion Support

2. AML/CFT Compliance Support

Our experts assist businesses in establishing compliance requirements including:

• AML/CFT Policy Preparation

• Customer Due Diligence (CDD) Guidance

• Record Keeping Procedures

• Risk Assessment Support

• Compliance Documentation

OUR DNFBP CERTIFICATE REGISTRATION SERVICE