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

It experienced the involvement of 114 policemans, every one of which are connected to the UAE Exec Workplace for Combating Cash Laundering and also Terrorist Funding

A global diploma being experts in fighting cash laundering and also terrorist funding has actually been introduced in Dubai.

Based Upon the UN criteria and also systems, the program was produced by the Dubai Cops General Command in collaboration with the Gulf Participation Council (GCC) workplace of the United Nations Workplace on Drugs and also Criminal Offense (UNODC)

It was executed after both celebrations authorized an arrangement to create the program in 2014. It experienced the involvement of 114 employees from the government and also regional entities, every one of which are connected to the UAE Exec Workplace for Combating Cash Laundering and also Terrorist Funding.

Maj-Gen Jamal Salem Al Jallaf, supervisor of the General Division of Crook Examination( CID), stated the diploma’s launch was available in line with the techniques of the National Anti-Money Laundering Board to take on criminal offense and also make sure the safety and security and also protection of all areas.

” It belongs to the Dubai Cops’s initiatives in fighting and also protecting against such criminal offenses and also adding to effectively and also successfully keeping the economic system in the nation,” he included.

The diploma was established by Dubai Cops professionals, under the guidance of the UNODC, stated Maj-Gen Al Jallaf. It licenses cash laundering professionals based upon finest methods, thinking about the technique of the Financial Activity Job Pressure (FATF), the technique of the General Secretariat of the United Nations Convention versus Transnational The Mob, and also all associated global conventions.

Court Dr Hatem Ali, the local supervisor of UNODC in the GCC, invited the productive collaboration over the previous years with the nationwide entities in the UAE.

” The launch of the Anti-Money Laundering and also Terrorist Funding Diploma … is an expansion of our lasting tactical collaboration, which has actually seen comparable efforts such as the anti-narcotics and also anti-human trafficking diplomas that are each year executed in collaboration with Dubai Cops and also are currently offered to criminal justice specialists from outside the UAE,” he stated.

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