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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
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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
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