Compliance Officers Forum of GIABA Member States
An initiative of GIABA to strengthen collaboration among reporting Institutions in the effective implementation of anti-money laundering and combating the financing of terrorism
MEMBERSHIP CATEGORIES
DNFBP
Associate Member
Examples of Designated Non-Financial Business and Professions (DNFBPs) are Lawyers, Accountants, Auditors, etc
Examples of Designated Non-Financial Business and Professions (DNFBPs) are Lawyers, Accountants, Auditors, etc
Members are required to pay their respective annual dues to enjoy all the membership benefits.
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Upcoming Events
Staying Ahead of the Curve
Navigating the Latest Compliance Trends and Best Practices
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