Page 809 - MOE ENGLISH PR REPORT - JANUARY 2025

1/16/25, 2:06 PM Ministry of Economy launches programme to enhance professional skills in DNFBP sectors
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

and terrorist financing crimes. This is to solidify the UAE's position as a

competitive economic hub that applies the highest standards of financial integrity,"

she added.

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