A two-day summit in Dubai concluded, underscoring the vital role of the Designated Non-Financial Businesses and Professions (DNFBPs) Sector in defense against financial crime and its significant contribution to developing and implementing controls ag..
A summit on "The Role of the Designated Non-Financial Businesses and Professions (DNFBPs) Sector in Combating Financial Crimes." Launched today in Dubai.
The UAE is set to host a significant summit focusing on "The Role of the Designated Non-Financial Businesses and Professions (DNFBPs) Sector in Combating Financial Crimes." Organized by the Ministry of Economy and the Executive Office for Control and..
Welcome To
Executive Office for Control and Non-Proliferation
