High Risk Activities require a Business Plan and will require additional specific documentation
Medium Risk Medium Risk Activities require a Business Plan and may require additional documentation
Low Risk Low Risk Activities may require a Business Plan
DNFBP :
Designated Non-Financial Businesses and Professions (DNFBP) a term for non-financial entities who handle large transactions, manage assets, or create complex legal structures. These businesses have specific anti-money laundering (AML) and counter-terrorist financing (CFT) obligations.
Regulated :
For the latest Regulations check with the relevant Authority.
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