DNFBPs
Start with General + Pakistan AML Center, then your subsector modules.
Real-estate
Acceptance policy, BO proofing, suspicious patterns.
Accountants
Client risk, source of funds, STR triggers.
Lawyers
Client onboarding, privilege boundaries, reporting.
Jewellers / DPMS
High-value trades, PEP/BO checks, red flags.
TCSPs
Company formation risk, BO verification, SARs.