Page 446 - MOE ENGLISH PR REPORT - APRIL 2025 (Part 1)
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4/23/25, 3:57 PM UAE Strengthens Financial Crime Controls with Key Agreements
partnerships. Through these efforts, the UAE is not only protecting its own financial system but also
contributing to the broader global fight against financial crime.
The strengthening of financial crime controls in the UAE serves as a powerful reminder that, in the
modern world, effective regulation and international cooperation are key to safeguarding the financial
sector. By embracing these principles, the UAE is paving the way for a safer, more secure future for its
financial system and ensuring that it remains a trusted destination for global investment.
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