Creating new professional qualifications in the UAE
It was officially announced during the past few hours that new professional qualifications were introduced in the Emirates, according to what was announced by the Ministry of Justice.
Developing new professional credentials in the United Arab Emirates
According to what was reported by the Ministry of Justice, new professional credentials have been formally announced as having been established in the Emirates during the last few hours. This announcement took place during the previous few hours.
A new professional qualification in the UAE to combat economic crimes and money laundering
In order to tackle economic crimes and money laundering, the UAE has introduced a new professional degree, The announcement was made by the Ministry of Justice that it had worked to develop a new qualification through the Judicial Training Institute in order to combat economic crime and money laundering, and to provide the judicial and legal sector in the country with qualified national cadres specialized in this type of crime, by enrolling them in specialized training programs in order to obtain professional accreditation in accordance with the requirements of the relevant professional bodies. According to the criteria established by the National Qualifications Center, and in support of the state's efforts in combating economic crime and money laundering crimes, the National Qualifications Center has approved a new sub-qualification in combating economic crime and money laundering, in accordance with the national qualifications system. The objective of this sub-qualification is to provide members of the Economic Crimes Prosecution with the knowledge and skills necessary to build their capacities in order to combat economic crime and money laundering crimes. Who is responsible for economic crimes and how may they be investigated? This includes offenses such as evading taxes and customs, laundering money and funding terrorist organizations, and other connected offences.
Reasons for creating a professional qualification for economic crimes and money laundering
Arguments in favor of the establishment of a professional certification for financial crimes and laundering of money, She emphasized that the introduction of the qualification to confront economic crime and money laundering is of high importance at both the local and international levels. She said this because the development and improvement of the capabilities of prosecutors in the field of confronting crime and money laundering will contribute to raising the financial and monetary stability index, so that members of the Public Prosecution office will study the reports received from enforcement agencies. She also said this because the introduction of the qualification to confront economic crime and money laundering is of high importance at both the local and international levels. The law and the supervisory authorities will investigate the allegations, evaluate them, and establish the necessary investigation procedures based on the type of crime that was committed. The development of the qualification was a fulfillment of the requirements of the national action plan approved by the National Committee for Combating Money Laundering and Combating the Financing of Terrorism and the Financing of Illegal Organizations, as well as from the operational plan of the Federal Public Prosecution to combat money laundering. The National Committee for Combating Money Laundering and Combating the Financing of Terrorism and the Financing of Illegal Organizations. This is the process of developing a professional qualification that has been accepted.