Page 459 - MOE ENGLISH PR REPORT - APRIL 2025 (Part 1)

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 and regulatory frameworks.
Representatives of the signatory entities affirmed the importance of enhancing national efforts to
address the challenges of money laundering, terrorism financing, and the proliferation of weapons,
through a sustainable and institutional approach.

They emphasised that such efforts support the UAE’s readiness for the upcoming mutual
evaluation, help ensure high levels of legislative and regulatory compliance and improve
efficiencies in addressing cross-border financial crimes. These measures also contribute to
achieving sustainable economic growth and improving the country’s ranking in global
competitiveness indices.

The representatives reiterated their full commitment to supporting initiatives that protect the
national economy and strengthen financial security.

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