Tommy Hartono 吕恩豪

Tag: Dnfbps

  • Day 83: Designated Non Financial Businesses and Professionals

    Day 83: Designated Non Financial Businesses and Professionals

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    Tommy Hartono
    in

    #QuickBiteCompliance Day 83 🌍 Fighting Financial Crime Beyond Banks: Let’s Talk About DNFBPs! 🛑💰 Did you know that financial crime doesn’t just happen in banks? Bad guys (a.k.a. criminals) can hide their dirty money in other places too. That’s why the Financial Action Task Force (FATF) says certain businesses and professions, called Designated Non-Financial Businesses…