CRTMG Survey on Money Laundering Vulnerabilities in Financial Arrangements of Non-Traditional DNFBPs

As part of our ongoing study into money laundering vulnerabilities in the financial arrangements of non-traditional Designated Non-Financial Businesses and Professions (DNFBPs), the CRTMG is reaching out to invite private sector businesses involved in sectors such as motor vehicle sales, art, and other high-value products, whether or not currently subject to AML supervision to participate.

Please click here to complete the questionnaire. The information provided will be instrumental in identifying and improving our understanding of vulnerabilities in these sectors. The deadline for completion is November 25, 2024.

Thank you for your cooperation and participation in this important study.

Sincerely,

The CRTMG Project Team.