Tag: AML Systems
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...
UAE – A Forerunner in Development of AML Systems; Business Sector...
Ministry organizes media briefing on anti-money laundering & ultimate beneficial owner procedures.The Ministry of Economy (MoE) held an extensive media briefing on the system...