Page 759 - MOET ENGLISH PR REPORT - JUNE 2025

6/12/25, 11:39 AM Ministry of Economy and Dubai Police to combat AMLCFT
estate agents and brokers, traders of precious metals and stones, auditors, and

company service providers.

This will be realized through the exchange of data on suspicious transactions and

activities and the activation of secure and effective institutional communication

channels to ensure the swift exchange of confidential data in line with the

approved legal and regulatory frameworks. These efforts support their awareness

endeavors to prevent and deter violators, in line with the applicable legislation and

regulations in the UAE.

The MoU also outlines the implementation of joint training programs and

specialized workshops aimed at enhancing the professional competencies of both

parties’ staff and the development of periodic analytical reports to support

decision-making, ensuring the comprehensive application of administrative and

regulatory procedures.

Additionally, the MoU includes provisions to support awareness and media

campaigns related to institutional compliance and financial crime prevention, as

well as collaboration in developing relevant policies and legislation and reviewing

regulatory frameworks to ensure their alignment with international requirements.

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