UAE AML/CFT Executive Regulation

Article 65 — Article (65)

Chapter Eight: International Cooperation and Asset Recovery · Part Two: Exchange of Information Between the Concerned Authorities and Foreign Counterpart and Non-Counterpart Authorities

The Law Enforcement Authorities shall: 1. Exchange information that they hold or have access to, directly or indirectly, including disclosure system and customs information, with foreign counterpart authorities for detection or intelligence-gathering purposes related to a Crime, identification and tracing of Criminal Property or Funds of equivalent value, and support freezing, seizure, and confiscation measures through mutual judicial assistance. 2. Initiate domestic reports based on information received from foreign counterpart authorities, on their own initiative or upon request of the Public Prosecution, and conduct detections and gather intelligence accordingly. 3. Spontaneously exchange information relating to Criminal Property or Funds of equivalent value with foreign counterpart authorities, and identify and trace them within the State where there are grounds to believe they are linked to investigations in another country, without impeding any ongoing domestic detections or investigations in the State. 4. Exercise all legally available powers to conduct investigations, gather intelligence, and provide information, documents, or other evidence in execution of international cooperation requests. 5. Obtain information on behalf of foreign counterpart authorities and coordinate the formation of bilateral or multilateral joint investigation teams to carry out joint detection.

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