Page 804 - MOE ENGLISH PR REPORT - JANUARY 2025

1/16/25, 2:06 PM Ministry Of Economy Launches Programme To Enhance Professional Skills In DNFBP Sectors - UrduPoint
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.

Safeya Al Safi emphasised that collaboration with the ICA marks a significant step

towards training compliance officers, who specialise in implementing the highest

standards of compliance within companies operating in the DNFBPs sectors,

overseen by the Ministry of Economy.

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These sectors include real estate agents and brokers, traders of precious metals
and gemstones, auditors, and corporate service providers, all adhering to

international best practices. This initiative will play a key role in fostering a stable

economic environment and boosting confidence in the country’s investment

climate.

Under this first-of-its-kind initiative, certification titled ‘ICA/MoEc Certificate in
AML/CFT DNFBPs’ will be awarded to compliance officers and private sector

employees who successfully complete the programme. This presents an ideal

opportunity for DNFBP compliance officers, professionals from other sectors,

recent graduates, and stakeholders to develop their skills and learn global

standards for combating financial crimes.

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