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- Who We Are
- Strategic Objectives
- Organisational Structure
- Senior Management
- Departments and Sectors
- Excellence Awards
- Quality Certificates
- Strategic Partners
- Innovation
- Sustainable Development Goals
- Integrated Management System (IMS) Policy
- Risk Management System Policy
- Asset Management System Policy
- Business Continuity Management System Policy
- Governance Policy
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- Investor Navigator
- Investment Environment
- NextGen FDI
- UAE Africa Gateway
- UAE National Cluster Strategy
- UAE Lifestyle
- Investment Incentives
- Promising Sectors
- Foreign Investment Inflow
- Future Economy
- Competitiveness Indicators
- Free Zones
- Legislative Environment
- Establishing Businesses
- Set up companies via Basher
- UAE Export Development
- Investment Support Entities
- Talent Attraction & Retention
- FAQs
- Success Stories
- Exhibitions and Events
- Business Forums
- Investment Publications
- Contact Us
-
- Cooperative Associations and Strategic Stock of Food Commodities Legislations
- Companies' Legislations
- SMEs' Legislations
- Certificate Of Origin and Anti-Injurious Economic Practices Legislations
- Regulation of competition legislations
- Commercial Transaction Legislations
- Intellectual Property Legislations
- Commercial Agency Legislations
- Consumer Protection Legislations
- Auditors Legislations
- Anti-Money Laundering Crimes Legislations
- Cabinet Resolution on the Organisational Structure of the Ministry of Economy
- Cabinet Resolution on MoE Service Fees
- Common Contracts Projects
-
- Cooperative Associations
- Combatting Money Laundering & Terrorism Financing
- Targeted Financial Sanctions
- Register in goAML
- Anti-Injurious Economic Practices
- Anti-Injurious Practices Complaints
- Protecting UAE Exports
- Economic Substance Regulations
- Companies Registrars
- Common Contracts
- Regulation of Competition
Breadcrumb
Professional Certificate
Dear Customer
In continuation of the Ministry’s efforts in training and raising awareness about the obligations to combat money laundering, financing terrorism, financing the proliferation of weapons and the risks associated with them, the Ministry would like to announce that it is cooperating with the training institute “International Compliance Association (ICA)” to prepare an interactive training program that will enhance the empowerment of the sectors supervised by the Ministry with the best practices in the field in line with the applicable local legislation and the standards of the Financial Action Task Force (FATF), so that those who pass the training program will be able to obtain a certificate entitled “Certificate in AML/CFT – DNFBPs” which will be issued jointly by the International Compliance Association (ICA) and the Ministry of Economy. Noting that all arrangements related to the training program are made directly with the International Compliance Association (ICA).
You can obtain a summary of the program by clicking on the following link: "https://wilmingtonplc.mediaspace.kaltura.com/media/Tim+Tyler+-+MoE/1_xqgq9hoh".
For registration click the following link "https://www.int-comp.org/courses/icamoec-certificate-in-amlcft-dnfbps".
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Page was last updated on:
30 Apr 2025 12:27:01 PM