Page 807 - MOE ENGLISH PR REPORT - JANUARY 2025

1/16/25, 2:06 PM Ministry Of Economy Launches Programme To Enhance Professional Skills In DNFBP Sectors | Pakistan Point
and enhanced due diligence, suspicious activity reporting requirements, targeted financial
sanctions guidelines, governance frameworks, and internal controls.

Training will be delivered through an interactive digital platform providing accessible study
materials. Participants can also attend virtual training sessions to prepare for the exam, with two
attempts to pass.

This programme is the outcome of a partnership between the UAE Ministry of Economy and
the ICA, aimed at supporting the UAE’s efforts to promote compliance and raise awareness
about combating money laundering, terrorist financing, and the proliferation of weapons in the
DNFBP sectors.

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