Page 434 - MOE ENGLISH PR REPORT - APRIL 2025 (Part 1)

4/23/25, 3:56 PM UAE strengthens anti-money laundering efforts with new MoUs
Commitment to address financial crime challenges

Representatives from the signatory entities underscored the importance of enhancing national efforts to address
the challenges posed by money laundering, terrorism financing, and the proliferation of weapons through a
sustainable and institutional approach.

They emphasized that these efforts not only support the UAE’s readiness for the upcoming mutual evaluation but
also help ensure high levels of legislative and regulatory compliance, improving efficiencies in tackling cross-
border financial crimes. These measures contribute significantly to achieving sustainable economic growth and
enhancing the country’s ranking in global competitiveness indices.

Supporting for national economy

The representatives reiterated their unwavering commitment to initiatives that protect the national economy and
strengthen financial security, further solidifying their role in the fight against anti-money laundering and
countering terrorism financing.

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