Page 727 - MOET ENGLISH PR REPORT - JUNE 2025

6/12/25, 3:30 PM UAE Steps Up AML Efforts with Ministry of Economy and Dubai Police Pact | The Fintech Times

Home World-Region-Country Middle East & Africa
UAE Steps Up AML Efforts with Ministry of Economy and Dubai Police Pact

Cybersecurity Middle East & Africa Trending
UAE Steps Up AML Efforts with

Ministry of Economy and Dubai

Police Pact

by Claire Woffenden June 9, 2025

The UAE Ministry of Economy and Dubai

Police have signed a new deal to step up their efforts

to fight financial crime. The agreement will help

improve how both bodies work together to spot and

stop money laundering and terrorism financing,

while also sharing data and expertise.

https://thefintechtimes.com/uae-steps-up-aml-efforts-with-ministry-of-economy-and-dubai-police-pact/ 1/3