Ministry of Economy Launches Training to Boost Skills in DNFBP Sectors
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 […] Follow on Twitter @DubaiChronicle
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 […]
Follow on Twitter @DubaiChronicle
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