GET DNFBP CERTIFICATE WITH ICON TAX CONSULTANT

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.

Who Needs DNFBP Registration?

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

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.)

Need Expert Assistance For Your Tax or Business Matters?

Our professional team is ready to provide customized solutions according to your requirements.

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