The Ministry of Economy (MoE) has signed a Memorandum of Understanding (MoU) with the Dubai Police General Command to improve cooperation in developing compliance mechanisms aimed at combating money laundering and financing of terrorism. This agreement is designed to facilitate the exchange and integration of information between the two entities, thereby strengthening their supervisory roles...
The Ministry of Economy has signed multiple memorandums of understanding (MoUs) with key national authorities aimed at enhancing efforts against anti-money laundering and counter-terrorism financing. Among the signatories are the Economic Security Centre of Dubai (ESCD) and the Dubai Land Department (DLD). These agreements are designed to bolster the regulatory infrastructure, improve integrity and transparency...