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6/12/25, 11:38 AM MoE and Dubai Police sign MoU to enhance cooperation in developing compliance mechanisms for AML/CFT requirements
The MoU was signed on the sidelines of the fourth edition of the World Police Summit. Image Courtesy: UAE Ministry of Economy
FINANCIAL SERVICES
MoE and Dubai Police sign MoU to enhance cooperation in
developing compliance mechanisms for AML/CFT
requirements
Partnership with Dubai Police supports the Ministry's efforts to combat financial crimes
through enhanced institutional integration
Press Release
June 8, 2025
Abu Dhabi: 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.
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