KHALEEJ TIMES, Wednesday, Jan 6, 2021 | Jamadi Al Awwal 22, 1442
New UAE draft law to regulate donations gets FNC nod
Emirates:
A new draft law that will regulate the process of collecting and
distributing donations in the UAE and abroad has been passed by the Federal
National Council (FNC). The bill imposes fines of up to Dh500,000 on the
violators.
In their meeting on Tuesday, members of the FNC discussed the federal draft law,
which consists of 34 articles, before it was approved. It aims to coordinate the
relevant efforts of federal and local authorities to regulate ways of collecting
donations.
The law prohibits persons and entities from collecting donations, charity or
humanitarian aid without obtaining an official licence - whether the donations
are collected individually or through charitable campaigns.
It imposes penalties on those who violate its provisions, which include
imprisonment and fines ranging from Dh100,000 to Dh500,000, apart from
confiscation of donations collected and deportation of the violator after
serving their sentences.
The FNC Social, Labour, Population and Human Resources Affairs Committee
together with representatives from the Ministry of Community Development had
earlier discussed the amendments to the articles of the draft federal law before
it presented the final draft to the FNC.
Dherar Humaid Belhoul Al Falasi, the committee chairman, said financial safety
indexes and standards of transparency and disclosure have been included in the
new draft law.
He noted that the committee had discussed the establishment of a smart e-system
that facilitates the collection of donations for relevant associations and
entities, to ensure the safety of disclosure and other financial processes.
“The committee had also reviewed many similar laws and studies, to draft a law
that bridges all gaps in the donation collection process and ensure the delivery
of aid to deserving people, while applying the principles of transparency and
disclosure,” said Al Falasi.
Maryam Majed bin Thania, an FNC member who is also a committee member, said the
draft law will strengthen the country's position as the world's most advanced
provider of foreign aid.
"The law also seeks to support the country's strategy in combating terrorism, by
protecting the funds of donors and charities," she pointed out, adding that the
committee had discussed the draft law extensively because of its importance in
the current times.
Bin Thania said: “The draft law will regulate the process of collecting and
distributing donations in the country and abroad in accordance with controls,
oversight and transparency on all operations, to ensure the preservation of the
donors’ funds and their disbursement."
She noted that new law also aims to support the nation's strategy in combating
terrorism, by protecting the funds of donors and charitable societies from
exploitation by any suspicious parties or terrorist organisations that use
humanitarian work as a way for their illegal actions, through uniting efforts
between the parties."
Federal and local authorities will coordinate by linking all parties, charities
and humanitarian centres in various emirates and with the Ministry of Community
Development, which will have the ability, along with the supervisory
authorities, to know any details, data, or numbers related to donation
operations, and any campaigns to collect donations with their aims and
objectives.
Bin Thania said the new bill completely prohibits ordinary people from
collecting donations for humanitarian, charitable or similar reasons, under any
circumstance, and by using any means.
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