Page 755 - MOET ENGLISH PR REPORT - JUNE 2025

6/12/25, 11:39 AM Ministry of Economy and Dubai Police to combat AMLCFT
Ministry of Economy signs MoU with

Dubai Police to combat AML\CFT

Sun, 8 Jun, 2025 By Arya M Nair, Official Reporter

Follow author on

Image Via: MoE | Cropped by GBN

The UAE Ministry of Economy has 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

https://www.gccbusinessnews.com/moe-dubai-police-to-combat-amlcft/ 1/5