Abdulla Al Abbar, business continuity certified expert (BCCE) and manager, CBCM, said: "Participants in the exercise -- which included Dubal's Assets Protection & Loss Prevention departments, the Dubal Medical Centre, Dubai Civil Defense, Dubai Union Ambulance and the Dubai Police worked seamlessly side-by-side in an extremely professional and efficient way."
For Dubal, which owns and operates one of the world's largest single-site primary aluminium smelters and is widely accepted as the UAE's industrial flagship, the exercise confirmed that its CBCM system is not only comprehensive but also appropriately structured for the facility's needs.
After an extensive global search into the best-available systems, we selected the CBCM best suited to Dubal's needs and began implementing the same in December 2006.
Quando se trata de Jogos Olimpicos o COI julga, condena ou absolve, retira a medalha e nao ha recursos (CBCM
, 2009), mas nas federacoes internacionais nao funciona desta forma.
To continue this momentum, a new Directorate of Cross Border Currency Movement (CBCM
) has recently been established under Directorate General (I and I-Customs), through Customs General Order (CGO) 04/2019 dated 06.05.2019 which has defined its charter and scope of functions such as analysis and profiling of currency seizures/declarations, suspected banking transactions, maintenance of seizure database and sharing of currency seizure cases with other LEAs, institution of money laundering cases emanating from suspicious banking transactions and investigation and prosecution of cases under AML Act, 2010, Customs Act, 1969 and CrPC.
The government had last week ordered creation of a specialised directorate of Cross Border Currency Movement (CBCM
) in Islamabad to maintain a data base of currency seizures.
"This was the first time that Dubal was approached to participate in the programme, and the request was warmly received," said Abdulla Al Abbar, manager of Dubal's Crisis & Business Continuity Management (CBCM
), assets protection & loss prevention department.