Page 507 - MOE ENGLISH PR REPORT - APRIL 2025 (Part 1)

4/22/25, 4:47 PM UAE highlights role of DNFBPs sector in fighting financial crimes in Dubai

UAE’s commitment to combat financial crimes

In his opening remarks, H.E. Abdulla bin Touq Al Marri, UAE minister of Economy, highlighted
that the UAE, guided by the directives of its wise leadership, has embraced advanced and forward-
thinking strategies and legislations to create an integrated national framework for combating money
laundering and terrorism financing. These efforts, aligned with global best practices, have
significantly enhanced the UAE’s internaDNFBPs fighting financial crimestional economic
reputation, reinforcing its position as a competitive economic hub committed to the highest

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