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Free
About
This application helps designated non-financial businesses and professions comply with anti-money laundering and counter-financing of terrorism obligations. It allows for voluntary registration and verification of customers against proscribed lists. The app also provides links to relevant websites for further assistance.
✓Voluntary DNFBP registration
✓Customer verification against proscribed lists
✓Links to useful financial websites
✓Anti-money laundering compliance
✓Counter-terrorism financing compliance
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What's New in DNFBP
1.0.4
December 27, 2022
- Proscribed Person Search Improvised to show more relevant information - Bug Fixes.
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FAQ
What is DNFBP used for?
DNFBP is a mobile application developed by the Federal Board of Revenue (FBR) to help designated non-financial businesses and professions (DNFBPs) comply with anti-money laundering and counter-financing of terrorism obligations.
Who can use DNFBP?
The app is intended for DNFBPs, including real estate agents, dealers in precious metals and stones (DPMS)/Jewelers, and FBR-supervised accountants.
What are the main features of DNFBP?
Key features include voluntary registration of DNFBPs, verification of customers against proscribed person lists, and links to useful websites for compliance.
Is DNFBP free to use?
Yes, the DNFBP Mobile Application is available for free.
What devices does DNFBP support?
DNFBP is supported on iPhone and iPod devices.
How often is DNFBP updated?
The latest version of DNFBP is 1.0.4, which was last updated on December 27, 2022.
What is the age rating for DNFBP?
DNFBP has an age rating of 4+.
Does DNFBP have ads?
No, the DNFBP Mobile Application does not contain advertisements.
