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In the presence of the UAE Minister of Economy and Deloitte Middle East officials

June 17, 2021

Ministry of Economy: UAE a forerunner in development of AML systems; business sector a strategic partner in countering money laundering

Ministry of Economy develops strategic plan & initiatives to strengthen UAE’s anti-money laundering efforts

Ministry of Economy takes additional measures to ensure establishments’ compliance with ultimate beneficial owner procedures

Ministry of Economy & AML/CFT Executive Office hold workshop to develop auditing standards of company registration processes

UAE to host K-Business Day in Middle Eat 2023 to facilitate...

June 9, 2023

Ministry of Economy & Amazon Web Services to support digitization &...

June 14, 2023

Ministry of Economy and Planning hosts first economic leadership graduation and...

July 25, 2023

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