Page 518 - MOE ENGLISH PR REPORT - APRIL 2025 (Part 1)

4/22/25, 4:47 PM UAE Hosts DNFBPs Summit to Strengthen Role in Combatting Financial Crimes
The summit includes interactive sessions, case studies, and expert discussions on emerging risks
and countermeasures. Several Memoranda of Understanding (MoUs) were also signed during the
event to fortify the UAE’s stance against illicit finance and reinforce compliance mechanisms across
sectors.

The event reaffirms the UAE’s ongoing efforts to remain at the forefront of international best practices,
ensuring a safe, compliant, and attractive business environment while safeguarding national and
global security interests.

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