Ministerial Decision No. 658/2020 On the Establishment of Specialized Circuits Having Jurisdiction over Money Laundering Cases at Sharjah Federal Courts
The Minister of Justice,
After perusal of Federal Law No. 1/1972 on Competencies of the Ministries and Powers of the Ministers and its amendments;
Federal Law No. 6/1978 on the establishment of Federal Courts and the transfer of the Jurisdictions of the Local Judicial Authorities in certain Emirates thereto and its amendments;
Federal Law No. 3/1983 on the Federal Judiciary, and its amendments;
Federal Law No. 11/1992 on the issuance of the Civil Procedure Law, and its amendments;
Federal Law No. 35/1992 on the issuance of the issuance of the Penal Procedure Law, and its amendments;
Federal Decree-Law No. 20/2018 on the criminalisation of Money Laundering and combating the Financing of Terrorism and the Unlawful organisations, and its Implementing Regulation;
Cabinet Decision No. 47/2020 on the Organisational Structure of the Ministry of Labour;
Upon seeking the opinion of the Presidents of the concerned Courts;
Based on the proposal of the Judicial Inspectorate; and
For the interest of the work;
Has decided: