Page 521 - MOE ENGLISH PR REPORT - APRIL 2025 (Part 1)

4/22/25, 4:48 PM Summit highlighting the role of DNFBPs sector in fighting financial crimes kicks off in Dubai
H.E. also commended the UAE's forward-looking approach to strengthening its legislative framework, saying, “Over
the recent years, the UAE has made significant strides in updating its necessary legislative and operational systems
to ensure full compliance with international obligations related to targeted financial sanctions aimed at countering

terrorism financing and the proliferation of weapons.”

Highlighting EOCN's recent efforts in capacity building, H.E. Al Teneiji noted that the Office has recently launched a
specialized e-learning platform focused on targeted financial sanctions. Additionally, there are programs, guidelines,

explanatory videos, awareness sessions, and presentations made available through the official website and
communication channels. H.E. also highlighted a recently completed national study, developed in collaboration with
both sectors, focused on assessing the risks associated with the financing of weapons proliferation across the

country. The sessions shared the key findings from this study to contribute to mitigating risks associated with clients.

The two-day summit features a series of interactive discussions and studies of related patterns, addressing the
means for combating financial crime. Additionally, a number of Memoranda of Understanding (MoUs) were signed,

bolstering the UAE's efforts to countering illicit finance and enhancing compliance with international standards.

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