Latest NewsNewsTFT News

Ministry of Justice creates special federal courts for money laundering

His Excellency Sultan bin Saeed Al Badi Al Dhaheri, Minister of Justice, has issued ministerial resolutions on setting up specialised courts for money laundering crimes within the framework of federal judiciary in the courts of Sharjah, Ajman, Umm Al Qaiwain and Fujairah.

Each court will have minor, major and appeals circuits for hearing these types of crimes.

RELATED STORY: 7 out of 200 law firms in UAE fined AED 100,000 each for anti-money laundering violations

The resolutions come as part of the Ministry’s approach to supporting specialised judiciary to ensure quality and consistency of legal judgements.

The establishment of specialised courts will also support the country’s efforts and efficiency in combating crimes related to money laundering.

Staff Report

The Filipino Times is the chronicler of stories for, of and by Filipinos all over the world, reaching more than 236 countries in readership. Any interesting story to share? Email us at [email protected]

Related Articles

Back to top button