UAE s new measures to combat money laundering
Special courts and committees to investigate and handle money laundering cases in the Northern Emirates.
In an effort to combat money laundering crimes in the UAE, the Ministry of Justice has introduced a set of new measures and guidelines. These include establishing special courts and committees to investigate and handle money laundering cases in the Northern Emirates.
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Dr Tariq Ahmed Al Rashed, Attorney-General of Ajman Public Prosecution and member of the National Committee for Combating Money Laundering and the Financing of Terrorism and Illegal Organisations, said: “Among the tangible steps taken by the ministry in the recent period is the issuance of ministerial decisions by Sultan Bin Saeed Al Badi, Minister for Justice, to establish special courts to look into money laundering crimes in . Sharjah, Ajman, Umm Al Quwain and Fujairah; and to establish a specialist committee to manage frozen and confiscated assets.
Ministry of Justice organises course on effectiveness of trials in money laundering criminal cases Sun 21st February 2021 | 05:15 PM
ABU DHABI, (UrduPoint / Pakistan Point News / WAM - 21st Feb, 2021) The Judicial Inspection Department, in cooperation with the Institute of Judicial Training at the Ministry of Justice, organised a training course on the effectiveness of trials in money laundering criminal cases from the perspective of Financial Action Task Force (FATF).
The training was presided by Dr. Tariq Ahmed Al-Rashed - Attorney General of Ajman public Prosecution and member of the National Committee for Combating Money Laundering and the Financing of Terrorism and Illegal Organisations, and the chairman of the Committee for inspection and Follow-up of Money Laundering Cases at the Office of the Attorney General.
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