UAE strengthens financial security with Dubai anti-money laundering MoUs
The UAE Ministry of Economy signed a series of Memoranda of Understanding (MoUs) with key national authorities, including the Economic Security Centre of Dubai (ESCD) and the Dubai Land Department (DLD), to strengthen efforts in combating money laundering and terrorism financing. This initiative, announced during the “Role of the Designated Non-Financial Businesses and Professions (DNFBPs) […]