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4/23/25, 3:56 PM UAE strengthens financial crime controls with key agreements - TAG91.1 - PINOY TALAGA!
UAE STRENGTHENS FINANCIAL CRIME
CONTROLS WITH KEY AGREEMENTS
News Home More from Local News
Friday, 18 April 2025 16:02
By ARN News Staff
Shutterstock [for illustration]
The UAE is ramping up efforts to combat money laundering and terrorism financing with a series of strategic
agreements.
The Ministry of Economy has signed MoUs with several authorities, including the Economic Security Centre of Dubai
and the Dubai Land Department.
The move aims to strengthen the country’s regulatory framework, improve transparency and enhance the fight
against financial crime in line with international standards.
These agreements will also support greater information sharing while supporting the Ministry’s supervisory role.
The MoUs establish clearly defined frameworks for technical cooperation, capacity building and knowledge
exchange, as well as secure data sharing mechanisms that ensure confidentiality and compliance with relevant legal
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