Page 390 - MOE ENGLISH PR REPORT - AUGUST 2024
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8/16/24, 1:43 PM Ministry of Economy continues its efforts in implementing the UAE’s AML/CFT legislative and regulatory system
The Ministry of Economy affirmed that it continues its efforts to implement the legislative and regulatory system for anti-money laundering in
the country, in accordance with international best practices. In addition, the Ministry continues to monitor the Designated Non-Financial
Businesses and Professions (DNFBP) sector in order to ensure its highest levels of compliance with the UAE’s AML/CFT legislation. Image
courtesy: UAE Ministry of Economy
UAE
Ministry of Economy continues its efforts in
implementing the UAE’s AML/CFT legislative and
regulatory system
In accordance with international best practices
Press Release
August 9, 2024
H.E. Al Saleh: Implementation of the due diligence policy for the responsible sourcing of gold enhances
the role of the Ministry in the sector’s governance
Abu Dhabi: The Ministry of Economy affirmed that it continues its efforts to implement the legislative
and regulatory system for anti-money laundering in the country, in accordance with international best
practices. In addition, the Ministry continues to monitor the Designated Non-Financial Businesses and
Professions (DNFBP) sector in order to ensure its highest levels of compliance with the UAE’s AML/CFT
legislation.
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