MOE’s VIRTUAL WORKSHOP FOR DNFBP

Event Details

You are invited to a virtual workshop on ‘Why are we concerned about money laundering?’ hosted by the Ministry of Economy in cooperation with the International Compliance Association.

The workshop will provide you with an overview of the requirements that all the designated non-financial business and profession (DNFBPs) establishments need to follow under the legislation of Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organizations (AML/CFT).

Below are the key highlights of the workshop:

• The nature of money laundering with examples drawn from experience within the UAE
• Insight to the harm this has led to or supported
• Details of the legal requirement to prevent dirty money flowing through your business
• 5 steps to manage the risk and become legally compliant

Tune in to learn more information about Money laundering!