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4/22/25, 4:48 PM Summit highlighting the role of DNFBPs sector in fighting financial crimes kicks off in Dubai | Web Release

NEWS

Summit Highlighting The Role Of DNFBPs Sector In Fighting
Financial Crimes Kicks Off In Dubai

Organized by the Ministry of Economy and the Executive Office for Control and Non-Proliferation

By Editor_wr Last updated Apr 17, 2025

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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

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