Page 346 - MOET PR REPORT- SEPTEMBER 2025

9/26/25, 4:32 PM Expo to strengthen economic ties between countries on digital trade
national efforts in developing a robust regulatory infrastructure, enhancing systems of integrity
and transparency, and improving mechanisms to combat financial crimes in alignment with
international best practices.

The MoUs also facilitate the exchange of vital data and information, while reinforcing the
Ministry’s supervisory role in accordance with the relevant national legislation.

The signing ceremony took place on the sidelines of the summit titled “Role of the Designated

Non-Financial Businesses and Professions (DNFBPs) Sector in Combating Financial Crimes,”
which was recently held in Dubai.

It was attended by prominent figures, including Abdullah bin Touq Al Marri, UAE minister of

Economy; Abdullah bin Sultan bin Awad Al Nuaimi, UAE minister of Justice; and Ahmed Al
Sayegh, UAE minister of State.

The MoUs were signed by key officials: Abdullah Ahmed Al Saleh, under-secretary of the

Ministry of Economy; Safeya Hashem Al Safi, assistant under-secretary for the Commercial
Control and Governance Sector; Faisal Yousef bin Selaitin, CEO of the Economic Security
Centre of Dubai; and Majid Saqr Al Marri, CEO of the Real Estate Registration Sector at the
Dubai Land Department, along with other government officials.

Initiative supports institutional integration efforts This initiative is part of ongoing efforts to
strengthen institutional integration and partnerships aimed at enhancing monitoring and

compliance systems, while facilitating the exchange of data among all signatories. It supports
their shared objectives to counter financial crimes in the UAE.

The MoUs establish clearly defined frameworks for technical cooperation, capacity building, and
knowledge exchange. They also include secure data-sharing mechanisms that ensure
confidentiality and compliance with relevant legal and regulatory requirements.

https://www.gulftoday.ae/business/2025/09/25/expo-to-strengthen-economic-ties-between-countries-on-digital-trade 4/4