Page 757 - MOET ENGLISH PR REPORT - JUNE 2025

6/12/25, 11:39 AM Ministry of Economy and Dubai Police to combat AMLCFT
H.E. Safia Al Safi emphasized 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. Safia Al Safi explained that the MoU establishes a sustainable institutional

framework between the Ministry and Dubai Police to collaborate on various

AML/CFT procedures within the country, including control, inspection, and

monitoring of illicit activities. This partnership aims to elevate the efficiency of

control and follow-up systems and serves shared objectives in combating

financial crimes within the country.

H.E. Major General Expert Khalil Al Mansoori said that, “The MoU with the

Ministry of Economy is a significant milestone in enhancing institutional

integration among relevant entities involved in combating financial crimes. Dubai

Police is committed to supporting national efforts to counter money laundering

and combat terrorism financing by advancing its technical and human

competencies. We aim to leverage Dubai Police’s research, investigation, and

financial analysis ecosystems to develop effective, proactive mechanisms for

detecting suspicious activities and enhancing rapid responses to associated risks,

in line with global best practices. This plays a role in reinforcing the UAE’s

position as a secure and transparent global economic hub.”

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