Page 457 - MOE ENGLISH PR REPORT - APRIL 2025 (Part 1)

Ministry of Economy inks MoUs with key national

entities to boost cooperation in combating money

laundering, financial crimes

Story by HH / MA

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Ministry of Economy inks MoUs with key national entities to boost cooperation in combating money
laundering, financial crimes© Provided by Emirates News Agency (WAM)

ABU DHABI, 18th April 2025 (WAM) -- 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.msn.com/en-ae