Ministry of Economy inks MoUs with key national entities to boost cooperation in combating money laundering, financial crimes

Ministry of Economy inks MoUs with key national entities to boost cooperation in combating money laundering, financial crimes
The Ministry of Economy signed a series of MoUs with several competent national authorities in the field of anti-money laundering and countering terrorism financing, including the Economic Security Centre of Dubai (ESCD) and the Dubai Land Department (DLD). The agreements aim to strengthen national efforts...