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1/16/25, 2:05 PM UAE Ministry of Economy launches training programme to strengthen DNFBP compliance against financial crimes - Finance Middle…
Training will be delivered via an interactive digital platform, with virtual sessions to help participants prepare for
the exam. Each participant has two attempts to pass.
The collaboration with the ICA supports the UAE’s broader efforts to enhance compliance measures across the
DNFBP sectors and aligns with its goals of combating financial crimes and ensuring adherence to global
standards.
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