Page 736 - MOET ENGLISH PR REPORT - JUNE 2025

6/12/25, 3:31 PM MoE Partners with Dubai Police to Develop Compliance Mechanisms for AML/CFT - INTLBM
Under the scope of the MoU, both parties will collaborate on developing integrated mechanisms and programs
to elevate risk response efficiency related to suspicious financial activities within the DNFBP sector, which
includes real estate agents and brokers, traders of precious metals and stones, auditors, and company service
providers. This will be realised through the exchange of data on suspicious transactions and activities and the
activation of secure and effective institutional communication channels to ensure the swift exchange of
confidential data in line with the approved legal and regulatory frameworks. These efforts support their
awareness endeavours to prevent and deter violators, in line with the applicable legislations and regulations in
the UAE.

The MoU also outlines the implementation of joint training programs and specialised workshops aimed at
enhancing the professional competencies of both parties’ staff and the development of periodic analytical
reports to support decision-making, ensuring the comprehensive application of administrative and regulatory
procedures.

Additionally, the MoU includes provisions to support awareness and media campaigns related to institutional
compliance and financial crime prevention, as well as collaboration in developing relevant policies and
legislation and reviewing regulatory frameworks to ensure their alignment with international requirements.

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