?? Public Awareness Campaign: Sharing of source of income documents with Designated Non-Financial Businesses and Professionals (DNFBPs).

Attention all Residents and Businesses

In our commitment to fostering a secure and ethical business environment, we're launching an essential public awareness campaign regarding the sharing of source of income documents with Designated Non-Financial Businesses and Professionals (DNFBPs).

Why Does This Matter?

DNFBPs, including real estate agencies, legal firms, Auditors, and other entities, play a pivotal role in upholding financial integrity by ensuring transactions are free from illicit activities like money laundering and fraud. Verifying the source of income is a critical step in this process.

What You Need to Know:

When engaging in financial transactions or deals involving DNFBPs, individuals and businesses may be required to provide documentation that validates the legitimacy of their funds. These documents could include income statements, employment verification, business ownership details, investment information, and additional supporting documents.

Your Role in Promoting Transparency:

By willingly and proactively sharing these crucial documents with DNFBPs, you contribute to creating a more secure and transparent business landscape. Your cooperation aids in safeguarding against financial crimes and ensures a level playing field for everyone.

Confidentiality and Compliance:

Rest assured, all information provided remains strictly confidential and is utilized solely for compliance purposes. Your cooperation in this process is instrumental in fortifying the integrity of financial transactions while protecting the interests of our community.

Join Us in Strengthening Financial Integrity:

We encourage every individual and business involved in financial transactions to embrace this initiative. By doing so, we collectively build a stronger, safer, and more credible financial ecosystem for all.

Thank you for your active participation and commitment to maintaining transparency and security in our business dealings. Together, we can foster a trustworthy environment that benefits us all.