Money laundering and Terrorist Financing risk in DNFBP / FBR video re-shared by #Scounts #fbr #risk
Channel: Your Digital Tax Partner
Date: 2023-06-05

In today's world, it's important to be aware of the Money Laundering and Terrorist Financing (ML/TF) risk in designated non financial businesses and professions.
In this video, Scounts presents a comprehensive overview of the risks involved in Money Laundering and Terrorist Financing through designated non financial businesses and professions. We're also sharing how and what you can do to prevent yourself and your family from being a victim. Take a minute to watch this video and learn about the ML/TF risk in designated non financial businesses and professions!
This Public awareness video was originally shared by FBR ( Federal Board of Revenue of Pakistan ) and has been re-shared by Scounts and many times by other social media users to help people understand the risks and how to stay safe.
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Money laundering and Terrorist Financing risk in DNFBP / FBR video re-shared by #Scounts #fbr #risk 
Ignore tags
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