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1/16/25, 2:06 PM Ministry Of Economy Launches Programme To Enhance Professional Skills In DNFBP Sectors - UrduPoint
The programme, which spans four months and features six core modules, offers
an in-depth exploration of key topics such as money laundering
and terrorist financing, global standards and compliance
obligations, money laundering and terrorist financing risk assessment, due
diligence and enhanced due diligence, suspicious activity reporting requirements,
targeted financial sanctions guidelines, governance frameworks, and internal
controls.
Training will be delivered through an interactive digital platform providing
accessible study materials. Participants can also attend virtual training sessions
to prepare for the exam, with two attempts to pass.
This programme is the outcome of a partnership between the UAE Ministry of
Economy and the ICA, aimed at supporting the UAE’s efforts to promote
compliance and raise awareness about
combating money laundering, terrorist financing, and the proliferation of weapons
in the DNFBP sectors.
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