Page 35 - MOET ENGLISH PR REPORT - JULY 2025

Press Release

Through these efforts, the Ministry of Economy and Tourism is promoting a culture of preventive
compliance and strengthening institutional awareness across regulated sectors. The Ministry continues
to conduct field inspections and performance evaluations to ensure full adherence to all applicable
legislative requirements.

The Ministry urged all AML-regulated entities to use this period to reinforce their internal compliance
systems and fulfill all regulatory obligations. It reaffirmed its commitment to ongoing inspection
campaigns conducted under a rigorous, internationally aligned oversight framework.

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For further information, please contact:

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

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