Page 453 - MOE ENGLISH PR REPORT - APRIL 2025 (Part 1)

4/23/25, 3:58 PM UAE Enhances Financial Crime Defences with New MoUs

UAE Enhances Financial Crime Defences

with New MoUs

APRIL 19, 2025

LinkedIn Twitter WhatsApp

The UAE Ministry of Economy has signed several Memorandums of Understanding (MoUs) with

key national authorities. These include the Economic Security Centre of Dubai (ESCD) and the
Dubai Land Department (DLD). The agreements aim to improve the UAE’s regulatory

infrastructure and strengthen financial crime prevention. They align with international standards
on integrity and transparency.

The “Role of the Designated Non-Financial Businesses and Professions (DNFBPs) Sector in

Combating Financial Crimes” summit in Dubai signed the MoUs. Key officials at the event
included Abdullah bin Touq Al Marri, Minister of Economy, Abdullah bin Sultan bin Awad Al

Nuaimi, Minister of Justice, and Ahmed Al Sayegh, Minister of State.

https://thefinanceworld.com/uae-enhances-financial-crime-defences-with-new-mous/#google_vignette 1/2