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UAE: MoEc, ICA sign agreement to implement training programmes on AML/CFT mechanisms

UAE: MoEc, ICA sign agreement to implement training programmes 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.

Abdullah ahmed al salehAl salehUndersecretary of the ministry economyMinistry of the economy moecFinancial action task forceMinistry of economyContinuous learning academyInternational compliance associationDesignated non financial businessesPekka dareContinuous learning academy

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

MoEc, ICA sign agreement to implement training programmes on AML/CFT mechanisms

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

Abdullah ahmed al salehAl salehContinuous learning academyMinistry of the economy moecInternational compliance associationUndersecretary of the ministry economyMinistry of economyFinancial action task forceDesignated non financial businessesPekka 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