Page 741 - MOET ENGLISH PR REPORT - JUNE 2025

6/12/25, 11:38 AM Ministry of Economy, Dubai Police partner to strengthen cooperation
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 include 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. Meanwhile, the Abu Dhabi Judicial Department (ADJD)
organised the “Eid Joy” initiative, which brought together well-behaved inmates of correctional
and rehabilitation centres with their families in a festive atmosphere on the occasion of Eid Al-
Adha.

https://www.gulftoday.ae/business/2025/06/08/ministry-of-economy-dubai-police-partner-to-strengthen-cooperation 3/3