The Ministries of Justice and Economy and Tourism organize a forum on the compliance of Designated Non-Financial Businesses and Professions (DNFBPs) with Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) requirements. | News | News & Events | Media Center | Ministry of Justice, UAE

The Ministries of Justice and Economy and Tourism organize a forum on the compliance of Designated Non-Financial Businesses and Professions (DNFBPs) with Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) requirements.

Friday, February 20, 2026

This content is available in Arabic only.

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