Fundraising by individuals punishable with up to Dh300,000 fine, jail in UAE

  DUBAI – It is illegal for any individual to host, organize or carry out any fundraising activity with the aim of collecting or accepting funds from the public by any means, according to the Ministry of Community Development. Under the UAE Federal Law on the Regulation of Fundraising Activities, licenced entities must obtain a fundraising permit from authorities. Fundraising activities must also be carried out through charitable organisations. Hessa Abdul Rahman Tahlak, Assistant Under-Secretary for Community Development, said any attempt by individuals to connect donations by any means of advertising, including social media or websites, is a punishable offence under the fundraising regulations law. "The law stipulates that violators shall be subject to imprisonment and a fine of not less than Dh150,000 and not more than Dh300,000 or one of the two penalties, without prejudice to any more severe penalty stipulated by another law, as well as the confiscation of the collected donations by the court." Hessa Tahlak stated that the ministry and competent local authorities are responsible for overseeing and controlling non-profit associations and non-government units. Hamed Al Zaabi, Director of the Executive Office for Combating Money Laundering and Terrorist Financing, said that the main goal of the laws and regulations applied in the UAE are to protect fundraisers and protect their funds from the risks of exploitation in financing terrorism and illegal organisations. Al Zaabi emphasised the need for all members of the society to abide by the laws and regulations on countering money laundering and terrorist financing in the UAE. ICA/Expat Media
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