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Page last updated: January 27, 2023
A joint workshop between the UAE and New Zealand in the field of combating money laundering crimes
  • Friday, January 27,2023

A joint workshop between the UAE and New Zealand in the field of combating money laundering crimes

The MoI, represented by the Ministry's International Affairs Office, organized a joint specialized workshop between the UAE and New Zealand in the field of combating money laundering crimes and related issues. The expert group workshop is one of the activities of the police strategic dialogue between the two friendly countries.

The UAE side reviewed the best police practices in the field of combating money laundering crimes, and presented the country's efforts in accordance with the followed standards, legislation, governance controls and procedures.

Brigadier General Abdulaziz Al-Ahmad, Deputy Director General of the Federal Criminal Police and Chairman of the Ministry of Interior’s Committee to Confront Money Laundering Crimes, reviewed the efforts of the Ministry of Interior to enhance security and safety, and its constant endeavor to support all regional and international efforts aimed at strengthening international coordination in combating all crimes, including money laundering crimes. .

A number of officers from the Federal Anti-Money Laundering Crimes Department, Abu Dhabi Police General Command, Dubai Police General Command, as well as specialists and experts from New Zealand law enforcement agencies participated in the workshop.


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