Page 760 - MOET ENGLISH PR REPORT - JUNE 2025
P. 760
6/12/25, 11:39 AM Ministry of Economy and Dubai Police Sign MoU to Enhance Compliance in Financial Crime Prevention - UPPERNEWS: UAE ne…
Ministry of Economy and Dubai Police Sign MoU to Enhance Compliance
in Financial Crime Prevention
08.06.2025 By UPPERNEWS TEAM 2 0
The Ministry of Economy (MoE) has signed a Memorandum of Understanding (MoU) with the Dubai
Police General Command to improve cooperation in developing compliance mechanisms aimed at
combating money laundering and financing of terrorism. This agreement is designed to facilitate the
exchange and integration of information between the two entities, thereby strengthening their supervisory
roles within the national legislative framework.
Credit: ZAWYA
The MoU was formalized during the fourth edition of the World Police Summit, which took place at the Dubai
World Trade Centre and was held 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 signing was conducted 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.
https://news.uppersetup.com/government-support/2025/06/08/ministry-of-economy-and-dubai-police-sign-mou-to-enhance-compliance-in-financial-cri… 1/3
