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6/12/25, 11:39 AM Company News in Egypt: Ministry of Economy and Dubai Police sign MoU to enhance cooperation in developing compliance mec…

Ministry of Economy 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

Abu Dhabi, 8 June 2025:
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.
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 Police aligns with the Ministry's vision to
enhance collaboration with federal and local entities, thereby strengthening the

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