ANNUAL COMPLIANCE REPORTING TEMPLATE FOR THE DESIGNATED NON-FINANCIAL BUSINESSES AND PROFESSIONS (DNFBPs) SECTOR.

ANNUAL COMPLIANCE REPORTING TEMPLATE FOR THE DESIGNATED NON-FINANCIAL BUSINESSES AND PROFESSIONS (DNFBPs) SECTOR.

Pursuant to Regulation 45 Anti-Money Laundering Regulations, 2015.

Annual Compliance Reporting Template for DNFBPs.