Accountants, auditors, bookkeepers
Independent Legal Professionals
Other High Value Dealers (Jewelers; Boat and Airplane Dealers; Art, Antiquities, and other Cultural Objects Dealers)
DNFBP Personal Declaration Questionnaire
Revised annual return forms will be uploaded by January 31, 2026, to facilitate filing by March 31, 2026. If you have any questions regarding this matter, please do not hesitate to contact the AML Department at dnfbpregistration@tcifsc.tc.