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1/16/25, 2:06 PM Ministry of Economy launches specialised training programme to enhance professional skills - Middle East News 247

Ministry of Economy launches specialised training

programme to enhance professional skills

By News Desk 1 08/01/2025

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.

Abu Dhabi, 08 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.

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