Onjo Simson

  During the 21st Meeting of the Higher Committee on Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF), His Highness Sheikh Abdullah bin Zayed Al Nahyan reaffirmed that the UAE still excels in the fight against leniency for illegal money and financing of terrorism. Sheikh Abdullah emphasized the UAE's active role in advancing global financial system security and assuring that the approval of the 2024-2027 National AML and CTF Strategy adds value to the already existing commitment and international actions to unravel evolving threats. This move, which is meant to allow for a better future-oriented supervisory structure that improves understanding of finance-related perils and streamlines regulations, signifies even further progression on this stance. This strategic approach is intended to not only make the Emirates’ financial ecosystem physically stronger, but also remind the world about how the Emirates is important in promoting economic sanity around the globe....

  In 2023, UAE has made remarkable success in combating drug trafficking which showcases its solid devotion to public safety and health. The ministry of interior recorded 11,988 suspected drug traffickers being captured and more than 29.7 tonnes of drugs seized. The relentless effort reflects the strong enforcement strategies in UAE and effectiveness of its law enforcement agencies. Particularly, Dubai Police managed to stop huge smuggling of more than 13 tonnes of Captagon that was worth Dh3.87 billion hidden in door panels and other items. On the other hand Sharjah Police revealed 24% increment in drug seizures taking narcotics worth more than Dh115.3 million off the streets. Leveraging advanced technology and international cooperation to dismantle trafficking networks highlights the UAE’s comprehensive and multifaceted approach to drug prevention. The UAE has augmented its physical seizures campaign for illicit drugs with a digital war in which law enforcement authorities have s...