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Ministry of Economy and ICA sign partnership agreement to implement training programs on AML/CFT mechanisms

The Ministry of the Economy (MoEc) signed a partnership agreement with the International Compliance Association (ICA) to implement a specialized training program on anti-money laundering for the Ministry employees and private sector businesses, especially Designated Non-Financial Businesses and Professions (DNFBPs), starting January 2024. The agreement comes in line with the UAE’s efforts to promote awareness on the culture of compliance within the private sector and the importance of combatting money-laundering and terrorism financing.

He al salehMinistry of the economy moecUndersecretary of the ministry economyFinancial action task forceInternational compliance associationMinistry of economyContinuous learning academyDesignated non financial businessesAhmed al salehPekka dareContinuous learning academy

MoE and ICA sign partnership agreement to implement training programs on AML/CFT mechanisms

MoE and ICA sign partnership agreement to implement training programs on AML/CFT mechanisms
zawya.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from zawya.com Daily Mail and Mail on Sunday newspapers.

He al salehAbu dhabiInternational compliance associationContinuous learning academyFinancial action task forceUndersecretary of the ministry economyOrient planet groupMinistry of economyMinistry of the economy moecDesignated non financial businessesAhmed al salehPekka dareContinuous learning academyPlanet group

Undersecretary of the Ministry of Economy receives CNIPA Deputy Commissioner to explore strengthening of partnership

Undersecretary of the Ministry of Economy receives CNIPA Deputy Commissioner to explore strengthening of partnership
zawya.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from zawya.com Daily Mail and Mail on Sunday newspapers.

Liao taoAbu dhabiChina national intellectual property administrationUndersecretary of the ministry economyOrient planet groupAhmed al salehDeputy commissionerPlanet group

MoE signs MoU with Securities & Commodities Authority and Economic Security of Dubai to enhance oversight of auditing profession

MoE signs MoU with Securities & Commodities Authority and Economic Security of Dubai to enhance oversight of auditing profession
zawya.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from zawya.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesHe faisal yousefAbu dhabiHe al salehMaryam butti al suwaidiOrient planet groupEconomic security centerMinistry of economy moecUndersecretary of the ministry economyCommodities authorityAhmed al salehExecutive directorEconomic securityPlanet group

UAE tightens supervision of auditors

The goal is to align auditing practices with global standards

United arab emiratesMaryam butti al suwaidiAbdullah ahmed al salehEconomic security centerCommodities authorityUndersecretary of the ministry economyMinistry of economyFaisal yousefExecutive directorImage creditAhmed al salehEconomic security