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1/16/25, 2:05 PM UAE: Ministry of Economy launches programme to enhance professional skills in DNFBP sectors

A picture shows a view of the Dubai skyline including Burj Khalifa and Burj Al Arab on october 16, 2024. (Photo by FADEL SENNA / AFP)
Image used for illustrative purpose.
Agence France-Presse (AFP)/AFP
ECONOMY
UAE: Ministry of Economy launches programme to

enhance professional skills in DNFBP sectors

This initiative, developed in collaboration with the International Compliance Association
(ICA), is designed to create a safe environment for conducting and establishing businesses

Staff Writer, WAM (Emirates News Agency)

January 8, 2025

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

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