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    Ministry of Economy and Tourism, Emirates Institute of Finance partner to boost anti-money laundering controls

    The collaboration focuses on enhancing risk assessment, due diligence, and suspicious transaction monitoring.

    WAMWAM
    1 min read
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    Under the MoU, both entities will develop specialised training programmes aimed at qualifying compliance personnel within Designated Non-Financial Businesses and Professions (DNFBPs). Picture credit: WAM

    Under the MoU, both entities will develop specialised training programmes aimed at qualifying compliance personnel within Designated Non-Financial Businesses and Professions (DNFBPs). Picture credit: WAM

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