Designated Non-financial Businesses and Professions (DNFBPS) Survey

All DAZ customers are urged to submit the Designated Non-financial Businesses and Professions (DNFBPS) Survey which is in line with the Ministry of Economy’s efforts to ensure compliance with the provisions stipulated in the country’s legislations. Our goal is to gather more information on the awareness concerning the laws and regulations related to combating money laundering crimes and financing of terrorism

Click here to fill out the survey.

For any inquiries, please contact This email address is being protected from spambots. You need JavaScript enabled to view it.