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6/12/25, 3:31 PM MoE Partners with Dubai Police to Develop Compliance Mechanisms for AML/CFT - INTLBM
MoE Partners with Dubai Police to Develop Compliance

Mechanisms for AML/CFT

June 9, 2025

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The MoU was signed on the sidelines of the fourth edition of the World Police Summit. (Image Courtesy: UAE Ministry of
Economy)

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 combating 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.

H.E. Safia Al Safi emphasised that the UAE has made significant strides in developing advanced strategies,
policies, and legislation to combat money laundering and terrorism financing in line with the highest international
standards. This has further reinforced the national economy’s position as a competitive trade and business hub
committed to the highest standards of integrity and transparency. H.E. noted that the partnership with Dubai

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