Have you received the DNFBP Risk Assessment and Data Collection link from the authority?
If yes, immediate action is required.
The final deadline for DNFBP Risk Assessment submission is 31 January 2026, and with only 11 days remaining, many Designated Non-Financial Businesses and Professions (DNFBPs) are rushing to understand their obligations and avoid regulatory consequences.
This article explains what the DNFBP Risk Assessment is, who must comply, what information is required, and how to ensure accurate submission before the deadline.
DNFBP Risk Assessment is a mandatory regulatory requirement designed to evaluate how exposed a business is to:
Authorities use this information to assess:
The data collected must reflect the actual risk profile and operations of your business.
The requirement applies to Designated Non-Financial Businesses and Professions, including but not limited to:
If your business is licensed as a DNFBP and has received the assessment link, submission is mandatory.
DNFBP Risk Assessment 2026 Deadline
Submission Deadline: 31 January 2026
Time Remaining: Only 11 days.
The assessment generally covers:
1. Business & Ownership Information
2. Risk Identification & Assessment
3. AML/CFT Framework
At JACA Tax Consulting, we assist DNFBPs with:
JACA Tax Consulting provides urgent DNFBP compliance support to ensure timely and accurate submission before the deadline.
Contact us today to secure your compliance with confidence.
