Page 429 - MOE ENGLISH PR REPORT - APRIL 2025 (Part 1)

4/23/25, 3:55 PM MoE teams up with key national entities to enhance cooperation
Bin Touq noted that the UAE has introduced a comprehensive set of legislations and policies aimed
at reinforcing its anti-money laundering framework—positioning it among the most advanced
legislative systems globally. More than seven key legislations and policies were enacted within a
span of just four years, specifically between 2020 and 2024. Furthermore, the UAE remains steadfast
in its commitment to supporting global efforts to combat financial crimes by adhering to the standards
of the Financial Action Task Force (FATF) and deepening cooperation with partners at both the
regional and international levels.

WAM

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