Workshop by Ajman Land Department regarding Anti-Money Laundering


Internal Audit Department of Land Department in cooperation with UAE Internal Auditors Association organized a workshop regarding “Money Laundering Systems” aiming to promote honesty, combat financial and administrative faults, put regulations and procedures required to combat fraud. The workshop, held at the department headquarter, was attended by 20 employees of several governmental departments in the Emirate of Ajman.

His excellency, Eng. Omar bin Omair Al Muhairi, Director General of the Department of Lands and Real Estate Regulation, underlined the importance of this workshop, particularly under the endeavors and efforts of the Department in relation to anti-money laundering and its main role to promote honesty and to raise awareness about fraud reporting policy and regulations.

Al Muhairi said that United Arab of Emirates is committed to combating money laundering, fraud and financial crimes, and seeking to consolidate its position as a global financial center and a unique and pioneering destination in business sector, according to a clear strategy and advanced methods with high levels of transparent and compliance.

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