Page 25 - MOET ENGLISH PR REPORT - JULY 2025

Press Release

in line with international standards, and enhances oversight of Designated Non-Financial
Businesses and Professions (DNFBPs), including real estate brokers and agents, dealers in precious
metals, independent accountants and auditors, and corporate service providers.

Both sides reaffirmed their commitment to strengthening cooperation and aligning efforts in
sharing global best practices for regulatory and supervisory frameworks to combat money
laundering. They further emphasized the importance of specialized training programs aimed at
developing skilled human capital capable of proactively detecting and addressing evolving
financial crime patterns - an essential step in safeguarding financial integrity and reinforcing
confidence in both countries’ economic systems.

-Ends-

For further information, please contact:

Orient Planet Group (OPG)
Tel: +971 4 4562888
Email: media@orientplanet.com
Website: www.orientplanet.com

2