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Dubai Police launch anti-money laundering diploma in partnership with UN

It witnessed the participation of 114 officers, all of which are linked to the UAE Executive Office for Combating Money Laundering and Terrorist Financing

United arab emiratesHatem aliMaj gen al jallafOffice for combating money launderingUnited nations office on drugsFinancial action task forceDepartment of criminal investigationMoney laundering committeeNational antiGulf cooperation councilDubai policeSecretariat of the united nations conventionCombating money launderingDubai police general commandUnited nations officeGen jamal salem al jallaf

Dubai Police, UN agency launch diploma in combating money laundering and terror financing

Official appreciates the scientific and technical support provided by the UNODC over the years of partnership and cooperation with the Dubai Police in combating drugs and human trafficking crimes.

United arab emiratesJawhar al nafisiAbdullah khalifa al marriAl mansouriJumaa ali al rahoumiAl jallafHatem aliAbdulaziz al ahmadJamal salem al jallafHamid al zaabiKhalil ibrahim al mansouriAl rahoumiUnited nations office on drugsFinancial action task forceDepartment of criminal investigationMoney laundering department

Dubai Police to offer diploma in combating money laundering, terrorism financing

A training course for trainers on combating money laundering and terrorist financing would be held during the next week.

United arab emiratesJumaa ali al rahoumiHatem aliAbdulaziz al ahmadJawhar al nafisiJamal salem al jallafKhalil ibrahim al mansouriHamid al zaabiAl rahoumiOffice for combating money launderingFinancial action task forceDepartment of criminal investigationMoney laundering departmentGulf cooperation councilInvestigation affairs at dubai policeAfrica financial action task force

Emirates News Agency - Fundraising by natural persons punishable by imprisonment, AED300,000 maximum fine: Ministry of Community Development

DUBAI, 2nd November, 2021 (WAM) The Ministry of Community Development (MoCD) has confirmed that Federal Law No. 3 of 2021 concerning the Regulation of Fundraising Activities prohibits a natural person from hosting, organising or carrying out any fundraising activity with the aim of collecting or accepting funds from the public by any means, in line with the regulations issued by the Executive Office of the Anti-Money Laundering and Countering Terrorism Financing (AML/CTF). The ministry emphasised that the Fundraising Regulatory Law stipulates the conditions and.

United arab emiratesAl zaabiHamed al zaabiHessa abdul rahman tahlakHessa tahlakCommunity development at moOffice of the antiOffice for combating money launderingMinistry of community developmentMinistry of community development moCommunity developmentFederal lawFundraising activitiesExecutive officeAnti money launderingCountering terrorism financing

UAE: Dh300,000 fine for raising charity funds without permit

Other penalties include imprisonment and confiscation of the funds raised

Ayaz zakirHamed al zaabiHessa abdul rahman tahlakOffice for combating money launderingMinistry of community developmentAbdul rahman tahlakCommunity developmentExecutive officeCombating money launderingTerrorist financingCharity fundsUndraising fine

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