Page 515 - MOE ENGLISH PR REPORT - APRIL 2025 (Part 1)
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4/22/25, 4:47 PM Summit highlighting the role of DNFBPs sector in fighting financial crimes kicks off in Dubai
The two-day summit features a series of interactive discussions and studies of related patterns,
addressing the means for combating financial crime. Additionally, a number of Memoranda of
Understanding (MoUs) were signed, bolstering the UAE’s efforts to countering illicit finance and
enhancing compliance with international standards.
RELATED TOPICS
UAE
RELATED COMPANIES
Abacus Professio
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