Page 430 - MOE ENGLISH PR REPORT - APRIL 2025 (Part 1)

Ministry of Economy inks MoUs with key national

entities to boost cooperation in combating money

laundering, financial crimes

(Supplied)

18 Apr 2025 15:55

ABU DHABI (ALETIHAD)

The Ministry of Economy signed a series of MoUs with several competent national authorities in the
field of anti-money laundering and countering terrorism financing, including the Economic Security
Centre of Dubai (ESCD) and the Dubai Land Department (DLD).

The agreements aim to strengthen national efforts in developing the regulatory infrastructure,
enhancing integrity and transparency systems, and improving mechanisms to combat financial
crimes in accordance with international best practices.

The MoUs also facilitate the exchange of data and information, while supporting the Ministry’s
supervisory role under the relevant national legislation.

https://en.aletihad.ae/news/uae/4567598/ministry-of-economy-inks-mous-with-key-national-
entities-to