Page 786 - MOE ENGLISH PR REPORT - JANUARY 2025
P. 786
Ministry of Economy launches programme to
enhance professional skills in DNFBP sectors
• Wednesday, January 8, 2025 3:47 PM
• 2 minutes Reading
ABU DHABI, 8th January, 2025 (WAM) -- The Ministry of Economy has launched a specialised
training programme aimed at developing capacities, professional skills, and compliance awareness
among compliance officers in Designated Non-Financial Businesses and Professions (DNFBPs),
under its supervision, and private sector employees to combat money laundering and counter the
financing of terrorism.
This initiative, developed in collaboration with the International Compliance Association (ICA), is
designed to create a safe environment for conducting and establishing businesses. It seeks to
provide an attractive climate for business and investment across various sectors while promoting a
resilient and forward-looking economic model that ensures stability and aligns with future trends.
Safeya Hashem Al Safi, Acting Assistant Under-Secretary for the Commercial Control and
Governance Sector, stated that the programme is part of the Ministry’s ongoing efforts to enhance
https://www.wam.ae/en/article/bhl4owh-ministry-economy-launches-programme-enhance
