The UAE Central Bank and Dubai Police have signed a preliminary agreement to enhance co-operation on information exchange relating to financial crimes to achieve strategic common goals.
The pact includes strengthening co-ordination in various areas, including facilitating information exchange related to financial crimes and suspicious cases, joint efforts to detect complex money-laundering plans and monitoring suspicious financial activities, a joint statement on Thursday said.
They will also conduct joint inspections, run awareness campaigns on emerging patterns of financial crimes and co-operate in training and technical support for both parties.
“Our strategy in combating money laundering, financing of terrorism and financial crimes is based on the participation and collaboration with all national competent authorities, including the Dubai Police," said Khaled Balama, governor of the UAE Central Bank and chairman of the National Committee for Combating Money Laundering and Financing of Terrorism and Illegal Organisations.
This pact "is significant to achieve our common goals by exchanging supervisory information to strengthen the national efforts in fighting financial crimes, enhancing financial stability and supporting the country's financial and economic system", he said.
The UAE has taken "significant steps" to tackle money laundering and financial crimes and these efforts are "yielding fruitful results", Mr Balama said earlier this month.
The regulator is developing new systems and standards, such as supervisory and regulatory technology, to "fortify our operations and bolster the resilience of our financial system", he said.
The latest accord is part of the country’s strategic plans to activate joint co-operation mechanisms to enhance information exchange on cases related to money-laundering crimes, said Maj Gen Abdullah Khalifa Al Marri, Commander in Chief of Dubai Police.
“The UAE has made great efforts in combating money laundering and is continuing to do so. Within this framework, the efforts of all concerned government entities have joined forces to consolidate their capabilities in combating financial crimes."
The pact "is a step forward in the joint efforts to enhance capabilities to combat this type of crime and by working closely together, we can be more effective in protecting and protecting the integrity of the financial system", he added.
Benefits of first-time home buyers' scheme
- Priority access to new homes from participating developers
- Discounts on sales price of off-plan units
- Flexible payment plans from developers
- Mortgages with better interest rates, faster approval times and reduced fees
- DLD registration fee can be paid through banks or credit cards at zero interest rates
COMPANY PROFILE
Name: Kumulus Water
Started: 2021
Founders: Iheb Triki and Mohamed Ali Abid
Based: Tunisia
Sector: Water technology
Number of staff: 22
Investment raised: $4 million
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Key facilities
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- Premier League-standard football pitch
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- NBA-spec basketball court with auditorium
- 600-seat auditorium
- Spaces for historical and cultural exploration
- An elevated football field that doubles as a helipad
- Specialist robotics and science laboratories
- AR and VR-enabled learning centres
- Disruption Lab and Research Centre for developing entrepreneurial skills
The bio
Favourite book: Peter Rabbit. I used to read it to my three children and still read it myself. If I am feeling down it brings back good memories.
Best thing about your job: Getting to help people. My mum always told me never to pass up an opportunity to do a good deed.
Best part of life in the UAE: The weather. The constant sunshine is amazing and there is always something to do, you have so many options when it comes to how to spend your day.
Favourite holiday destination: Malaysia. I went there for my honeymoon and ended up volunteering to teach local children for a few hours each day. It is such a special place and I plan to retire there one day.
The specs: 2018 Jaguar F-Type Convertible
Price, base / as tested: Dh283,080 / Dh318,465
Engine: 2.0-litre inline four-cylinder
Transmission: Eight-speed automatic
Power: 295hp @ 5,500rpm
Torque: 400Nm @ 1,500rpm
Fuel economy, combined: 7.2L / 100km
Ferrari 12Cilindri specs
Engine: naturally aspirated 6.5-liter V12
Power: 819hp
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Ireland v Denmark: The last two years
Denmark 1-1 Ireland
7/06/19, Euro 2020 qualifier
Denmark 0-0 Ireland
19/11/2018, Nations League
Ireland 0-0 Denmark
13/10/2018, Nations League
Ireland 1 Denmark 5
14/11/2017, World Cup qualifier
Denmark 0-0 Ireland
11/11/2017, World Cup qualifier
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PAKISTAN v SRI LANKA
Twenty20 International series
Thu Oct 26, 1st T20I, Abu Dhabi
Fri Oct 27, 2nd T20I, Abu Dhabi
Sun Oct 29, 3rd T20I, Lahore
Tickets are available at www.q-tickets.com
