Designated Non-Financial Business or Profession (DNFBP)

Past version: effective from 14/07/2013 - 28/10/2018
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(1) The following class of Persons whose business or profession is carried on in or from the DIFC:
(a) a real estate developer or agency which carries out transactions with a customer involving the buying or selling of real property;
(b) a dealer in precious metals or precious stones;
(c) a dealer in any saleable item of a price equal to or greater than $15,000;
(d) a law firm, notary firm, or other independent legal business;
(e) an accounting firm, audit firm or insolvency firm;
(f) a company service provider; or
(g) a Single Family Office.
(2) A Person who is an Authorised Person or an Auditor is not a DNFBP.
Added by DFSA RM78/2011 [VER25/06-11]
[Amended] DFSA RM124/2013 (Made 13th June 2013) [VER30/07-13]