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Heavy duty vehicles clock up 14,000 violations in Dubai


More than 14,000 violations were committed last year by drivers of heavy duty vehicles in Dubai.
The Roads and Transport Authority (RTA) says a total of 37,691 inspections were carried out in 2020.
Failure to comply with safety regulations and faulty lights or tyres were among the most common offences.
The RTA stressed the need for compliance and said the inspections have led to a fall in the number of road accidents.
According to Mohammed Nabhan, Director of Licensing Activities Monitoring, Licensing Agency, RTA, failure to comply with security and safety stipulations recorded 3,593 offences, unroadworthy vehicles clocked 3,428 offences, while faulty rear and sidelights of the trailer at 2,008 offences. ....

United Arab Emirates , Mohammed Nabhan , Licensing Agency , Transport Authority , Licensing Activities Monitoring , Music Ko , Mahal Ko , ஒன்றுபட்டது அரபு அமீரகங்கள் , போக்குவரத்து அதிகாரம் , உரிமம் நடவடிக்கைகள் கண்காணிப்பு , இசை கோ , மஹால் கோ ,

Up to AED 5 million fines for money laundering, financing terrorism


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Tough penalties ranging from AED 50,000 to AED 5 million will be imposed by the UAE Ministry of Economy on the business sector to counter money laundering crimes and combat the financing of terrorism.
The violations apply to Designated Non-Financial Businesses and Professions (DNFBPs).
Brokers and real estate agents, precious metal and gemstone dealers, auditors, and corporate service providers will be under scrutiny.
The Ministry said they must register on the Financial Intelligence Unit (goAML) and on the Committee for Commodities Subject to Import and Export Control system (Automatic Reporting System for Sanctions Lists) by March 31.
Following their registration, they are advised to adopt other measures related to the two systems in accordance with the provisions of the Decree-Law and implementing the regulations. ....

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