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6/12/25, 11:38 AM Ministry Of Economy And Dubai Police Sign Mou To Enhance Cooperation In Developing Compliance Mechanisms For AML/CFT …
Ministry Of Economy And Dubai Police Sign Mou To Enhance
Cooperation In Developing Compliance Mechanisms For
AML/CFT Requirements
Date Share on Facebook Tweet on Twitter
2025-06-08 12:30:14
(MENAFN- Mid-East Info) Partnership with Dubai Police supports the Ministry's efforts to combat financial crimes through
enhanced institutional integration Finance solutions
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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