Designated Business Group – Formation and Change
We have recently updated the Designated Business Group (DBG) Formation and Change guidance document with some minor procedural updates.
- Designated Business Group – Formation and Change - PDF version (PDF, 234KB)*
- Designated Business Group – Formation and Change - Word version (DOCX, 281KB)
The primary change to this guidance document is that there is now just one form to be used for either forming a new DBG or making any changes to an existing DBG. It also clarifies that DIA reporting entities can use AML Online in place of the form.
