Designated Non-Financial Businesses & Professions registration with Financial Monitoring Unit (FMU). Mandatory AML/CFT compliance for real estate, lawyers, accountants, jewellers.
Designated Non-Financial Businesses and Professions (DNFBPs) are required by law to register with the Financial Monitoring Unit (FMU) for AML/CFT compliance. Failure to register can result in heavy penalties and legal consequences under the Anti-Money Laundering Act, 2010.
Property dealers and real estate companies involved in buying/selling transactions.
Advocates and law firms handling financial transactions on behalf of clients.
Chartered accountants and audit firms providing financial services.
Dealers in gold, silver, gemstones, and precious metals.
Firms forming companies or trusts and providing registered agent services.
Dealers in high-value items like art, antiques, yachts, aircraft.
Complete registration with Financial Monitoring Unit through official portal.
Drafting of Anti-Money Laundering and Counter-Financing of Terrorism policy.
Preparation of risk assessment reports as required by FMU.
Annual STR/CTR filing, policy updates, and ongoing compliance support.
Contact M&M Legal Associates — free consultation, response within 1 hour.