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1/16/25, 2:06 PM Ministry Of Economy Launches Programme To Enhance Professional Skills In DNFBP Sectors - UrduPoint

Ministry Of Economy Launches

Programme To Enhance Professional

Skills In DNFBP Sectors

Fahad Shabbir (@FahadShabbir) Published January 08, 2025 | 05:00 PM

ABU DHABI, (UrduPoint / Pakistan Point News / WAM - 08th Jan, 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.

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 the knowledge and skills of compliance

professionals within the DNFBPs, focusing on the risks and requirements of
combating money laundering and terrorist financing.

“It aims to raise the level of compliance culture among the entities under the

Ministry’s supervision and to strengthen their role in combating money laundering

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