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Designated Non-Financial Business & Profession (DNF BP) ... prescribed registration fees and a non-refundable application fee. ... Financial Intelligence Unit ... FIU at Phone No: 223-2729/0596, email:

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What is designated non-financial business amp?

Designated non-financial business amp refers to businesses that are subject to anti-money laundering regulations but do not primarily deal with financial services.

Who is required to file designated non-financial business amp?

Businesses falling under the designated non-financial category are required to file the amp.

How to fill out designated non-financial business amp?

The amp form can be filled out electronically or manually by providing necessary information requested.

What is the purpose of designated non-financial business amp?

The purpose of designated non-financial business amp is to prevent money laundering, terrorist financing and other financial crimes.

What information must be reported on designated non-financial business amp?

Information such as business activities, ownership details, financial statements, and risk assessments are typically required.

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