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4/23/25, 3:56 PM UAE: New MoUs to boost cooperation in combating money laundering, financial crimes

Aerial view of Dubai Marina in the evening. Image used for illustrative purpose. Getty Images
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ECONOMY
UAE: New MoUs to boost cooperation in combating

money laundering, financial crimes

The agreements aim to strengthen national efforts in developing the regulatory infrastructure

Staff Writer, WAM (Emirates News Agency)

April 18, 2025

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.

https://www.zawya.com/en/economy/gcc/uae-new-mous-to-boost-cooperation-in-combating-money-laundering-financial-crimes-l9krwxt5 1/3