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DNFBP stands for Designated Non-Financial Businesses and Professions.
The following types of businesses are classified as DNFBPs in the Virgin Islands:
Section 2 of the Anti-Money Laundering Regulations, 2008, as amended, provides the types of businesses that are deemed “relevant business, which includes the types of businesses specified at paragraphs 1, 2 and 3 above.
The Non-Financial Business (Designated) Notice, 2008 is applicable to those businesses listed at paragraph 4 above.
If you are in any doubt as to whether your business should be classified as a DNFBP, please contact the Supervision Unit of the Agency, who will be able to provide you with guidance.