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Updating of the registration data by designated non-financial businesses and

professions (DNFBPs)

The CBA is entrusted with the execution of the anti-money laundering and anti-terrorism

financing supervision of designated non-financial businesses and professions (DNFBPs)

as meant in article 1 of the State Ordinance on the Prevention and Combating Money
Laundering and Terrorist Financing (AB 2011 no. 28), which include, but is not limited

to:

 Lawyers;
 Civil notaries;

 Tax advisors;
 Accountants;

 High value dealers (e.g. Jewelers, Car dealers);
 Real Estate Agents;


The CBA has noted that its current DNFBP register contains outdated information.