Page 794 - MOE ENGLISH PR REPORT - JANUARY 2025

1/16/25, 2:06 PM Ministry of Economy launches specialised training programme to enhance professional skills of compliance officers and employees …
Ministry of Economy launches

specialised training programme to

enhance professional skills of

compliance officers and employees in

DNFBP sectors

January 8, 2025 11

>> H.E. Safeya Al Safi: The programme is part of the Ministry’s efforts to enhance awareness

of the risks and requirements associated with combating money laundering and countering the
financing of terrorism in accordance with global best practices.

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Abu Dhabi,January 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 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.

Her Excellency Safeya Hashem Al Safi, Acting Assistant Undersecretary for the Commercial

Control and Governance Sector, stated that the programme is part of the Ministry’s ongoing
efforts to enhance the knowledge and skills of compliance professionals within the DNFBPs,

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