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Meeting discusses anti-money laundering, countering terror financing

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Sheikh Mansour bin Zayed Al Nahyan, Deputy Prime Minister and Minister of Presidential Affairs, chaired a high-level coordination meeting on anti-money laundering and countering the financing of terrorism (AML/CFT) to discuss the UAE’s progress in countering financial crime.

During the meeting, representatives from the Ministry of Foreign Affairs and International Cooperation (MoFAIC) and the Executive Office for AML/CFT presented on the UAE’s strategy to strengthen its longstanding efforts to combat money laundering and the financing of terrorism.

Participants discussed the numerous ways in which the UAE is closely coordinating with its international partners to identify, disrupt, and punish criminals and illicit financial networks. Extending from its strong commitment to protecting the integrity of the global financial system, the UAE has enacted notable reforms to prevent financial crime in recent years and will continue strengthening its approach in line with international standards and the global AML/CFT agenda.

The achievements of the UAE Expert Group for AML/CFT, which has successfully conducted 44 meetings with counterpart jurisdictions, were also discussed, with a particular focus on the training and advancement of AML/CFT experts in the UAE as part of efforts to develop a strong talent pool of anti-financial crime professionals. This has led to raising awareness around the UAE’s substantial progress in the field of countering financial crime and establishing direct lines of communication between UAE experts and key counterparts in international jurisdictions.

Moreover, participants addressed significant areas of improvement in the UAE’s AML/CFT efforts, including its progress in enacting targeted financial sanctions to combat terrorism, terrorist financing, and proliferation; increasing transparency on beneficial ownership of legal arrangements and entities; and strengthening relevant laws and regulations to improve national coordination and cooperation.

Concerning the UAE’s commitment to international cooperation on this file, the country’s partnerships in the AML/CFT field were noted, such as the UAE-UK Partnership to Tackle Illicit Financial Flows and the EU Structural Dialogue. In addition, capacity building sessions and workshops with key jurisdictions were cited, including 31 capacity building sessions, which have led to an enriched exchange of best practices on AML/CFT at the international level.

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Filipino expats in UAE warned against scams, urged to use official channels only

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The Migrant Workers Office in Dubai and the Northern Emirates has issued a strong warning to Overseas Filipino Workers (OFWs) about fraudulent schemes with repatriation assistance.

Authorities say scammers are posing as representatives of the Department of Migrant Workers, offering to process repatriation requests in exchange for fees or personal information.

What’s happening?

Reports indicate that individuals and groups are:

  • Pretending to facilitate repatriation services
  • Asking for money or sensitive personal details
  • Using fake or unofficial social media accounts

Officials stress that legitimate assistance is always free and processed only through official government channels.

How OFWs can stay safe

The MWO is urging workers to take the following precautions:

  • Verify information only through official websites and social media pages of DMW and MWO
  • Avoid dealing with unauthorised agents or accounts
  • Do not share personal information or send money to unverified sources

Official channels for assistance

OFWs seeking repatriation support can directly contact MWO-Dubai:

Assistance to Nationals Section

OWWA Dubai

Authorities emphasise that safety is a shared responsibility. OFWs are encouraged to remain vigilant, follow official guidelines, and report any suspicious activity immediately.

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Abu Dhabi Police warn against fireworks use during Eid Al Fitr

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As the UAE marks Eid Al Fitr, authorities are urging residents to prioritise safety and avoid the use of fireworks during celebrations.

According to Abu Dhabi Police, fireworks pose serious risks and can lead to injuries, accidents, and property damage if not handled properly.

Why the warning matters

Eid is a time of joy, gatherings, and festivities, but officials stress that fireworks can quickly turn celebrations into emergencies. They are classified as hazardous materials and can cause:

  • Severe burns and eye injuries
  • Fires due to misuse or negligence
  • Accidents that endanger both individuals and nearby properties

Children are particularly vulnerable, with authorities strongly advising parents not to allow them to handle fireworks under any circumstances.

A shared responsibility

Police emphasise that safety is not just the responsibility of authorities, it requires cooperation from the entire community. By following safety guidelines and avoiding risky behaviour, residents can help prevent avoidable incidents.

Celebrate safely

Authorities are calling on everyone to embrace responsible celebrations by:

  • Avoiding the use of fireworks
  • Supervising children at all times
  • Following safety laws and public guidelines

The message is clear. Enjoy the festive spirit of Eid while ensuring the safety of your family, neighbours, and community.

Dubai Police warn of legal consequences

In a recent advisory, Dubai Police warned against the use, possession, or trading of fireworks, highlighting the serious dangers they pose to both people and property. Officials also noted that such activities can disrupt public safety and disturb communities.

Authorities made it clear that anyone found violating the rules will face legal consequences. Trading fireworks without a licence can result in:

  • Up to 1 year in prison
  • Fines of up to Dh100,000

The warning underscores Dubai’s strict stance on regulating hazardous materials, especially during busy festive periods.

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Dubai ramps up security for Eid: What residents and visitors need to know

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Dubai has come up with a comprehensive security plan designed to keep residents and visitors safe across the emirate during the Eid Al Fitr holidays.

The strategy, led by Dubai Police and reviewed by senior officials including Saif Muhair Al Mazrouei, focuses on ensuring smooth movement, quick emergency response, and public safety during one of the busiest holidays of the year.

Hundreds of personnel mobilised

Authorities are deploying hundreds of personnel and resources across Dubai. This includes security patrols, rescue teams, marine units, and even helicopters to monitor activity from the air. The presence will be especially noticeable in high-traffic areas such as mosques, tourist attractions, shopping centres, and public markets.

The plan also involves close coordination with the Roads and Transport Authority to manage traffic flow and public transport during peak travel times.

24/7 emergency response

A central command-and-control centre will operate 24/7 throughout the holiday period, ensuring rapid response to any incidents. Residents are reminded to call 999 for emergencies and 901 for non-urgent situations, helping authorities prioritise critical cases efficiently.

Public advisory

Officials are urging the public to play their part in maintaining safety:

  • Motorists should follow traffic rules and avoid reckless driving
  • Beachgoers and jet ski users must maintain safe distances, especially near family areas
  • Parents are strongly advised not to allow children to use fireworks 

Eid Al Fitr is a time of celebration, gatherings, and travel. With increased crowds expected across the city, these measures are designed to prevent incidents and ensure that everyone can enjoy the holiday safely. Residents and visitors are encouraged to stay aware, follow guidelines, and make safety a shared responsibility.

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