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6/12/25, 3:30 PM UAE Steps Up AML Efforts with Ministry of Economy and Dubai Police Pact | The Fintech Times
They will also implement joint training programmes and awareness

campaigns, review and align policies with international best practices,

and produce periodic analytical reports to guide regulatory decision-

making.

Supporting national efforts

The partnership reflects the UAE’s ongoing efforts to unify resources

and expertise across federal and local entities to combat financial

crime and maintain its status as a trusted global financial hub.

Al Mansoori said: “The MoU with the Ministry of Economy is a

significant milestone in enhancing institutional integration among

relevant entities involved in combating financial crimes. Dubai Police

is committed to supporting national efforts to counter money

laundering and combat terrorism financing by advancing its technical

and human competencies.

“We aim to leverage Dubai Police’s research, investigation, and

financial analysis ecosystems to develop effective, proactive

mechanisms for detecting suspicious activities and enhancing rapid

responses to associated risks, in line with global best practices. This

plays a role in reinforcing the UAE’s position as a secure and

transparent global economic hub.”

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