Transcription of Designated Non-Financial Businesses and Professions (DNFBPs)
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Designated Non-Financial Businesses and Professions (DNFBPs)
Annex A. Republic of the Philippines Anti-Money Laundering Council Designated Non-Financial Businesses and Professions (DNFBPs). 2021 Risk Review on AMLC-Registered DNFBPs and an overview of the Risk-Based Supervisory Framework 2021 Risk Review of AMLC-Registered DNFBPs Table of Contents I. Introduction 3. II. Background . 4. III. Objectives 5. IV. Scope and Data Collection .. 6. V. Limitations .. 6. VI. Assessment Methodology .. 7. VII. Risk-Based Supervisory Framework .. 8. VIII. DNFBP Landscape/Overview 12. 1. Accountants .. 12. 2. Lawyers .. 13. 3. company Service Providers .. 13. 4. Jewelry Dealers and Dealers in Precious Metals and Stones .. 14. 5. Philippine Offshore Gaming Operators Service Providers .. 14. IX. Threat Assessment . 15. X. Vulnerability Assessment .. 19. XI. Overall Vulnerability and Residual Risk 20. XII. Action Plan .. 32. 2. 2021 Risk Review of AMLC-Registered DNFBPs Introduction Over the years, new trends have been used by money launderers and terrorism financiers to disguise the true source of revenues and conceal the purpose of funding activities.
Trust and Company Service Providers Low and Medium Car Dealers Medium As a response to FATF’s recommendation to include the DNFBPs and the casino sector under the AML/CTF regime, Republic Act (R.A.) Nos. 10365 and 10927 were passed in March 2013 and July 2017, respectively, to further amend R.A. No. 9160, as amended, otherwise known
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