What does DNFBP stand for?

Designated Non-Financial Businesses and Professions (Middle East & North Africa Financial Action Task Force Against Money Laundering and Terrorist Financing; Bahrain)

This definition appears very rarely and is found in the following Acronym Finder categories:

Military and Government

Other Resources:

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Dynamic Network Factory, Inc. Dynamic No Fins (swimming) Second Disjunctive Normal Form First Disjunctive Normal Form Deloney Newkirk Fine Art (gallery; Santa Fe, New Mexico) Determination of No Further Action Determination of Non-competitive Financial Assistance (non-competitive funding from department of energy) Dominant-Negative Fas-Associated Death Domain 2,4-Dinitro-1-Fluorobenzene Discharged Not Final Billed (hospitals)		Dispositional Need for Closure (psychology) Diversity Network for Cornwall (UK) Dublin Naturalists Field Club (est. 1886) Dutch National Food Consumption Survey (Netherlands) Domestic Non-Financial Debt Data Network Facilities Engineering Department of Non-Formal Education Digestible Nitrogen-Free Extract Directorate of Non-Formal Education (Bangladesh) Distance Non-Formal Education

Samples in periodicals archive:

Endnotes 1 DNFBPs are designated non-financial businesses and professions which are included in the scope of the FATF 40 + 9 Recommendations.

New AML/CTF Rulebook 2010 in the Qatar Financial Centre ("QFC")

The 2005 Gambling Act should be amended to require the gaming industry to be covered in the same manner as the financial and designated non-financial businesses and professions," it urges.

Britain among the world's 50 main money laundering countries, says US