Page 527 - 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

Summit Highlighting The Role Of Dnfbps Sector

In Fighting Financial Crimes Kicks Off In Dubai

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2025-04-17 05:03:24

(MENAFN- Dubai PR Network) Organized by the Ministry of Economy and the
Executive Office for Control and Non-Proliferation

Dubai, April 1 7 , 2025: Under the patronage and in the presence of H.E. Abdulla bin
Touq Al Marri, Minister of Economy, and H.E. Ahmed Al Sayegh, Minister of

State, the“Role of the DNFBPs Sector in Fighting Financial Crimes” summit kicked off in

Dubai. Organised by the Ministry of Economy and the Executive Office for Control and

Non-Proliferation (EOCN), the two-day event, taking place on April 16 and 17, aims to

highlight national efforts, underscore the importance of enhanced compliance with
international standards, and strengthen cooperation between the public and private

sectors in combating terrorism financing and the proliferation of arms.

The summit serves as a key platform to raise awareness on the updated national and
international requirements set forth by the Financial Action Task Force (FATF), with a focus

on customer due diligence and verification procedures in alignment with targeted financial

sanctions aimed at preventing terrorism financing and the proliferation of arms. It also

seeks to empower the DNFBPs sector, which includes real estate agents and precious
metals dealers, to effectively implement the latest regulatory measures.

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