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6/12/25, 3:31 PM Ministry of Economy and Dubai Police sign MoU to enhance cooperation in developing compliance mechanisms for AML/CFT requi…
Ministry of Economy and Dubai Police sign MoU to

enhance cooperation in developing compliance

mechanisms for AML/CFT requirements

June 09, 2025
by Newsdesk
75

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The Ministry of Economy signed a Memorandum of Understanding (MoU) with Dubai Police General
Command to strengthen cooperation and coordination in developing compliance mechanisms for anti-money
laundering (AML) and combatting the financing of terrorism (CFT) requirements. The agreement facilitates the
exchange and integration of information between the two entities, thus enhancing supervisory roles within the
national legislative framework.

The MoU was signed on the sidelines of the fourth edition of the World Police Summit, held at the Dubai World
Trade Centre under the patronage of His Highness Sheikh Mohammed bin Rashid Al Maktoum, Vice President
and Prime Minister of the UAE and Ruler of Dubai. The agreement was signed by H.E. Safia Hashim Al Safi,
Assistant Undersecretary for Commercial Control and Governance at the Ministry of Economy, and H.E. Major
General Expert Khalil Ibrahim Al Mansoori, Assistant Commander-in-Chief for Criminal Investigation Affairs at
Dubai Police.

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