SEDD organises “Anti-Money Laundering” workshop

The workshop addressed several important topics, including the definition of money laundering under UAE law and its stages of development. It explored the methods and stages of money laundering, as well as associated patterns. Additionally, the role and efforts of law enforcement agencies in combating this issue were discussed, alongside the implementation of approved standards in various fields of work.

Commitment to legal education

Commenting on the workshop, Hamad Al Midfa, Deputy Director of the Legal Affairs Department at SEDD, emphasised the department's commitment to legal seminars and workshops. He noted that SEDD monitors developments of interest to the emirate's business community to increase legal awareness.

Importance of strategic partnerships

Al Midfa also highlighted the importance of coordinating with strategic partners to organise joint workshops that enhance integration between government agencies and unify efforts. This reflects Sharjah's commitment to implementing laws and legislation while serving all sectors in accordance with the directives of the emirate's wise leadership. He pointed out the department's ongoing efforts in training and qualifying relevant personnel.