The UAE’s Ministry of Economy is taking a pioneering role in DNFBP supervision on AML/CFT. As one of the first DNFBP supervisors to implement STRIX AML, they will collect and risk score data from a massive population of over 10,000 entities. This innovative approach sets new international best practices in AML/CFT supervision.

Congratulations to the Ministry of Economy for leading the way in compliance and risk assessment.