Daily Guardian UAEDaily Guardian UAE
  • Home
  • UAE
  • What’s On
  • Business
  • World
  • Entertainment
  • Lifestyle
  • Sports
  • Technology
  • Travel
  • Web Stories
  • More
    • Editor’s Picks
    • Press Release
What's On

Honoring Prof. K.K. Abdul Gaffar: A Legacy in Education

July 5, 2026

I was in love with my iPhone Air, until summer arrived

July 5, 2026

Air India Express: Save Up to 15% on International Flights

July 5, 2026

The regular iPhone 18 may miss two major Siri AI features

July 5, 2026

Spotify’s streaming fraud issue runs so deep that Kalshi traders are profiting from rigged charts

July 5, 2026
Facebook X (Twitter) Instagram
Finance Pro
Facebook X (Twitter) Instagram
Daily Guardian UAE
Subscribe
  • Home
  • UAE
  • What’s On
  • Business
  • World
  • Entertainment
  • Lifestyle
  • Sports
  • Technology
  • Travel
  • Web Stories
  • More
    • Editor’s Picks
    • Press Release
Daily Guardian UAEDaily Guardian UAE
Home » Up to Dh50,000 fine: UAE residents warned of stiff penalties for illegal money transfers
UAE

Up to Dh50,000 fine: UAE residents warned of stiff penalties for illegal money transfers

By dailyguardian.aeNovember 20, 20231 Min Read
Share
Facebook Twitter LinkedIn Pinterest Email

The UAE Public Prosecution on Friday reminded residents on the penalty for transferring money for the purpose of drug trafficking.

The public prosecution said in a social media post that anyone who deposits or transfers funds for drug trafficking faces severe penalties. They face a fine of up to Dh50,000 or imprisonment.

It applies to depositing or transferring money either personally or through others, or receiving funds related to the use or personal possession of drugs.

Stay up to date with the latest news. Follow KT on WhatsApp Channels.

It is in accordance with Article 64/1 of Federal Decree-Law No. 30 of 2021 regarding combating narcotic drugs and psychotropic substances.

Share. Facebook Twitter Pinterest LinkedIn Tumblr Email

Keep Reading

Video: Sheikh Mohammed launches ‘Plant the Emirates’ programme for greener future – News

UAE: How to use paid mParking service; service charge, renewal explained – News

Video: Palestinian farmer in UAE known for zaatar, authentic pickles faces ‘uncertain’ future as family farm exports reduce – News

‘I will definitely apply’: Dubai Golden Visa comes as ‘recognition’ for long-term teachers – News

UAE: Despite Dh15,000 cost, egg freezing helps women achieve life goals before motherhood – News

UAE President, King of Jordan discuss bilateral relations, regional developments – News

‘UAE with you, Lebanon’ relief campaign to begin on October 8 – News

UAE: Rainfall expected in Abu Dhabi until October 9; motorists urged to be cautious – News

UAE ‘smishing alert’: How to protect family from rising text scams – News

Editors Picks

I was in love with my iPhone Air, until summer arrived

July 5, 2026

Air India Express: Save Up to 15% on International Flights

July 5, 2026

The regular iPhone 18 may miss two major Siri AI features

July 5, 2026

Spotify’s streaming fraud issue runs so deep that Kalshi traders are profiting from rigged charts

July 5, 2026

Subscribe to News

Get the latest UAE news and updates directly to your inbox.

Latest Posts

Robots can now ‘see’ touch thanks to a new color-changing tactile sensor

July 5, 2026

Scientists warn Elon Musk’s orbital data centers could blind Earth’s biggest telescopes

July 4, 2026

I let Radial menu take over my Mac, and I’m never going back

July 4, 2026
Facebook X (Twitter) Pinterest TikTok Instagram
© 2026 Daily Guardian UAE. All Rights Reserved.
  • Privacy Policy
  • Terms
  • Advertise
  • Contact

Type above and press Enter to search. Press Esc to cancel.