Page 458 - MOE ENGLISH PR REPORT - APRIL 2025 (Part 1)

The MoUs also facilitate the exchange of data and information, while supporting the Ministry’s
supervisory role under the relevant national legislation.

The signing ceremony was held on the sidelines of the “Role of the Designated Non-Financial
Businesses and Professions (DNFBPs) Sector in Combating Financial Crimes" summit, which took
place recently in Dubai.

It was attended by 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.

The MoUs were signed by Abdullah Ahmed Al Saleh, Under-Secretary of the Ministry of Economy;
Safeya Hashem Al Safi, Assistant Under-Secretary for the Commercial Control and Governance
Sector; Faisal Yousef bin Selaitin, CEO of the Economic Security Centre of Dubai; and Majid Saqr Al
Marri, CEO of the Real Estate Registration Sector at the Dubai Land Department, along with other
government officials.

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

The initiative is part of continuing efforts to strengthen institutional integration and partnerships to
improve monitoring and compliance systems and facilitate the exchange of data among
signatories, in support of their shared objectives to counter financial crimes in the UAE.

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