SHARJAH / WAM His Highness Sheikh Dr Sultan bin Mohammed Al Qasimi, Supreme Council Member ...
Read More »Ministry of Economy unveils specialised training programme for DNFBP sectors
ABU DHABI/WAM The Ministry of Economy has launched a specialised training programme aimed at developing capacities, professional skills, and compliance awareness among compliance officers in Designated Non-Financial Businesses and Professions (DNFBPs), under its supervision, and private sector employees to combat money laundering and counter the financing of terrorism. This initiative, developed in collaboration with the International Compliance Association (ICA), is ...
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