Page 237 - MOET ENGLISH PR REPORT - JULY 2025

7/29/25, 11:42 AM UAE Fines Firms Dh42m for Money Laundering Breaches
Keep the UAE’s economy safe and strong.

Build trust with other countries and international organisations.

Make the UAE a good place for honest businesses and investors.

The UAE is working continuously to ensure that its business environment is clean, honest,

and safe from illegal money activities. The fines of Dh42 million show that the
government is serious about fighting financial crimes. At the same time, the UAE is
supporting companies to improve their systems so that everyone can do business safely
and help the country grow stronger.

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