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Economic Times
8 hours ago
- Economic Times
Travelling to the UAE with cash, gold or other valuables? Here's what to know about the declaration rule
Agencies Travellers entering or leaving the United Arab Emirates with cash, jewellery, precious stones, or other valuables worth more than Dh60,000 are required to declare them through the country's official online platform, Afseh. The Federal Authority for Identity, Citizenship, Customs and Ports Security (ICP) has made the process available via the website and the Afseh mobile app, which can be downloaded on Apple and Android rule applies to all passengers aged 18 and above. According to ICP, the requirement covers cash, cheques, personal items, and high-value jewellery or stones, but only if the combined value exceeds Dh60,000. Travellers under the age limit may carry higher amounts, but the declaration must be made by their parent or guardian. Currently, the Afseh service applies to passengers travelling through Abu Dhabi, Sharjah, or Ras Al Khaimah international airports, as reported by Gulf News . The ICP has encouraged travellers to submit their declarations before arriving at customs checkpoints to avoid delays. How the declaration process works The process begins by creating an account on Afseh using UAE Pass, which automatically fills in personal details such as Emirates ID number, visa information, full name, and nationality. Additional address and contact details must be entered based on whether the passenger resides in the UAE or abroad. UAE residents will provide details like emirate, city, area, street name, and building number, while non-residents will enter their country, city, and local contact information. Once the account is set up, passengers can access their personal dashboard and select 'Apply for a new declaration request.' They must then provide travel details, including whether they are arriving or departing, the travel date, emirate of travel, port type (air, sea, or land), origin or destination, transport type, airline name, and ticket next step involves entering the type and value of the items. Categories include currencies, personal goods, jewellery, and precious stones. If declaring cash, travellers must select the relevant currency and specify the exact amount. After saving the information, the request can be submitted for review. Approval and verification The ICP reviews all submissions before approval. Once approved, travellers receive both an SMS and an in-app notification. The status of applications can be tracked online, and approved declarations will appear in the 'Approved Requests' section of the dashboard. Passengers may be asked to show proof of their approved declaration when passing through service is free of charge and is designed to speed up customs clearance while ensuring compliance with UAE regulations. Authorities have reminded passengers that failing to declare amounts over Dh60,000 may result in penalties or confiscation of undeclared measure aligns with the UAE's broader efforts to combat money laundering, illegal transfer of funds, and the smuggling of high-value goods across borders, while providing travellers with a clear and convenient way to meet their legal obligations. (Join our ETNRI WhatsApp channel for all the latest updates) Elevate your knowledge and leadership skills at a cost cheaper than your daily tea. End of an era: The Maggi Man who rebuilt Nestlé India bows out In a flat market, are REITs the sweet spot between growth and safety? India's last cement IPO did not work. Can JSW Cement break that curse? The airport lounge war has begun — and DreamFolks is losing Stock Radar: APL Apollo Tubes stock fails to hold momentum after hitting highs in June; what should traders do? Multibagger or IBC - Part 18: This auto ancillary started with wheels. It now also powers wind & war Weekly Top Picks: These stocks scored 10 on 10 on Stock Reports Plus Transformation underway & no tariff threat: 6 large-caps power stocks with an upside potential of up to 36%
Al Etihad
28-07-2025
- Business
- Al Etihad
ICP warns of fake social media ads claiming to provide 'fast-tracked' government services
28 July 2025 19:14 ABU DHABI (ALETIHAD)The Federal Authority for Identity and Citizenship, Customs and Ports Security (ICP) called on all citizens, residents, and visitors to exercise caution when applying for its services. The public is urged to verify service providers and refrain from responding to misleading online advertisements promoted by unauthorised entities. In a statement released on Monday, the ICP warned of illegal online services offered by unauthorised websites and social media accounts. These entities were found to be promoting the authority's services, claiming they could facilitate access to some ICP services "more quickly and without meeting approved controls or standards", in exchange for exorbitant fees. These entities use false advertisements to exploit customers, the ICP emphasised. "It damages the authority's reputation, creates security gaps, and fosters a black market that threatens fairness and transparency in service provision," the authority said in ICP stressed that such suspicious practices are now under monitoring, and procedures are underway for appropriate legal action. ICP services are provided through simplified procedures on its official channels, including its website and smart application, as well as authorised centres and printing offices nationwide. The authority emphasised that it has not provided any facilities or benefits to offices or companies that advertise "fast-tracked procedures". Such firms are misleading customers and collecting money from them without a legal basis, it said.
Time of India
25-07-2025
- Time of India
Is return to UAE possible after deportation? Everything to Know about laws, process, and exceptions
A deported foreigner may apply to the Federal Authority for Identity and Citizenship to lift the deportation order and seek permission to return to the UAE/ Representative Image What Is Deportation? Deportation refers to the legal removal of a non-citizen from a country. In the UAE, deportation is a serious measure that applies to foreign nationals who commit certain offenses or are deemed a threat to public safety, security, or morals. The process is enforced under strict legal provisions and, once executed, can permanently bar the individual from re-entering the country unless an exemption is granted. There are two main types of deportation in the UAE: Judicial (Legal) Deportation Administrative Deportation Each type is governed by different laws, authorities, and procedures, which determine whether a person is permanently expelled from the country, the possibility of return, and how appeals can be made. Judicial Deportation: Court-Ordered Expulsion Based on Criminal Conviction Judicial deportation is issued by a court after a foreign national is convicted of a crime. This type of deportation is governed by Article 121 of Federal Law No. 3 of 1987 (UAE Penal Code), as amended by Federal Law No. 34 of 2005 and further amended by Federal Decree-Law No. 7 of 2016. What Article 121 States: A foreign national must be deported if convicted of a felony (serious criminal offense) for which a custodial punishment (i.e., prison sentence) is imposed. Mandatory deportation also applies to crimes involving sexual assault or related offenses. In other misdemeanors (less serious offenses), the court has discretion to: Issue a deportation order Replace the prison term with deportation Allow the individual to remain, depending on the specific case This means that for serious crimes like drug trafficking, rape, or violent assaults, deportation is not optional, it is automatically imposed by law. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Anne Hegerty And Her Partner, Who You Will Easily Recognize Sport Pirate Undo In contrast, for minor offenses such as bounced cheques or verbal disputes, the decision is up to the court's assessment. Administrative Deportation: Authority-Issued Expulsion for Public Interest Administrative deportation is not tied to a criminal conviction. It is executed by competent government bodies when a foreign national is deemed a threat to public safety, morals, or health, or lacks sufficient means of living. This type of deportation is issued under: Ministerial Decision No. 360 of 1997 (Executive Regulations of Law No. 6 of 1973 on Entry and Residency of Foreigners) As amended by Decree Law No. 17 of 2017 Who Has the Power to Order Administrative Deportation? The Federal Public Prosecutor or his legal representative The Chairman of the Federal Authority for Identity, Citizenship, Customs and Ports Security (ICP) or his authorized representative Even if the foreign national holds a valid visa or residency permit, a deportation order may still be issued if deemed necessary for: Threats to public safety, public morals, public health, or national security Lack of apparent means of living Other discretionary reasons considered to be in the public interest The deportation order may also include dependents of the individual, such as a spouse or children, if they rely on that person for financial support. Even minors can be deported under judicial deportation if deemed necessary by the court. For example, repeat juvenile offenders involved in theft or violence may face expulsion, particularly if their actions threaten public order. Institutional Authority: The Role of ICP Under Federal Decree Law No. 3 of 2017, all powers and responsibilities related to: Nationality Passports Entry and Residency of Foreigners ...originally under the Ministry of Interior, are now transferred to the Federal Authority for Identity and Citizenship (now known as ICP). The ICP exercises full legal jurisdiction to manage deportation cases, entry permits, and related matters as part of its national mandate. Execution of Deportation and Financial Obligations Once a deportation order, judicial or administrative, is finalized: Once a person is deported, they are added to an electronic blacklist used by UAE immigration systems They are removed from the UAE, often after completing any prison sentence or paying a fine Illegal return, including attempts using false identities or forged passports, is a criminal offense and strictly monitored. UAE law enforcement collaborates with international security partners, airlines, and travel agencies to prevent re-entry by blacklisted individuals Expenses of Deportation (As per Law by Decree): According to Article 17, the Chairman of the Federal Authority may direct that deportation-related costs be recovered from: The deported person's own funds, if available The employer, if in violation of labor or residency law Otherwise, the government (ICA) will cover the costs Grace Period for Settling Interests in the UAE A deported individual may have business dealings, employment, properties, or family responsibilities that require time to resolve. Under the law: A grace period may be granted to settle personal or financial matters This is subject to the approval of the ICP The individual must submit a financial guarantee (bail) The maximum period allowed is three months This window is not automatic, it must be requested and is considered on a case-by-case basis. Can Deportation Be Lifted or Cancelled? Yes. A foreigner who has been deported may, in certain cases, apply for special permission to return to the UAE. This applies to both judicial and administrative deportations, though not all applications are accepted. Legal Basis for Re-entry: Article 18 of Federal Law by Decree No. (29) of 2021 concerning Entry and Residence of Foreigners states: A foreigner who has beendeported may not return to the UAE unless he obtains special permission from the Chairman of the Federal Authority for Identity and Citizenship (ICP). Application Process: Submit a formal request to the naturalization and residency department of the relevant emirate Include: Details of past residency Reasons for original deportation Justifications for returning Changes in personal or legal circumstances Supporting documents (employment offers, family ties, rehabilitation records, etc.) Alternatively, the individual may appoint a legal representative or lawyer to handle the process. Dubai-Specific Process: In Dubai, applications for lifting deportation can be submitted online via the Public Prosecution's website. A special legal committee reviews each case and makes a decision based on: Severity of the original offense Whether the crime was intentional or first-time Applicant's behavior before and after deportation Any new risks posed to public safety There are no fixed requirements for what documents must be submitted, but stronger supporting evidence increases the chances of approval. This content is for general awareness only.
Dubai Eye
23-07-2025
- Dubai Eye
Over 32,000 arrested for violating UAE residency laws
The UAE arrested over 32,000 people who violated residence laws in the first six months of 2025, the Federal Authority for Identity and Citizenship, Customs and Ports Security said on Tuesday. His Excellency Major General Suhail Saeed Al Khaili, Director General of the Authority, said that the Authority's inspection campaign, called "Towards a Safer Society," aims to reduce violations and provide a "decent life for residents and visitors of the country by providing them with opportunities to live and work in accordance with the law." Al Khaili stressed that the inspection campaigns reflect the Authority's determination to spread and consolidate a culture of compliance with the law among members of society, and to eradicate the phenomenon of violators by taking the necessary legal measures against them and providing them with the opportunity to rectify their status or be deported, thus supporting community security and preserving its stability. He pointed out that legal measures were taken against the violators who were caught, with approximately 70 per cent of them being deported after completing the legal procedures approved against them. A number of those caught were also detained pending their transfer to the competent authorities to implement the law regarding them. His Excellency Major General Suhail Al Khaili stressed that the Authority is continuing its inspection campaigns against violators nationwide, noting that specialised teams are working continuously to apprehend violators. He affirmed that the Authority will "not be lenient" in taking the necessary legal measures against those who violate the law on the entry and residence of foreigners, as well as those who shelter or employ them. He noted that the law regulating the entry and residence of foreigners in the country imposes strict penalties and fines on violators and those who employ or shelter them in violation of the law. The Authority's Director General urged all segments of society in the UAE to abide by the provisions of the Law on the Entry and Residence of Foreigners in the UAE, and to refrain from employing violators, in implementation of the law's provisions and to contribute to protecting the security of society.
ARN News Center
22-07-2025
- ARN News Center
Over 32,000 arrested for violating UAE residency laws
The UAE arrested over 32,000 people who violated residence laws in the first six months of 2025, the Federal Authority for Identity and Citizenship, Customs and Ports Security said on Tuesday. His Excellency Major General Suhail Saeed Al Khaili, Director General of the Authority, said that the Authority's inspection campaign, called "Towards a Safer Society," aims to reduce violations and provide a "decent life for residents and visitors of the country by providing them with opportunities to live and work in accordance with the law." Al Khaili stressed that the inspection campaigns reflect the Authority's determination to spread and consolidate a culture of compliance with the law among members of society, and to eradicate the phenomenon of violators by taking the necessary legal measures against them and providing them with the opportunity to rectify their status or be deported, thus supporting community security and preserving its stability. He pointed out that legal measures were taken against the violators who were caught, with approximately 70 per cent of them being deported after completing the legal procedures approved against them. A number of those caught were also detained pending their transfer to the competent authorities to implement the law regarding them. His Excellency Major General Suhail Al Khaili stressed that the Authority is continuing its inspection campaigns against violators nationwide, noting that specialised teams are working continuously to apprehend violators. He affirmed that the Authority will "not be lenient" in taking the necessary legal measures against those who violate the law on the entry and residence of foreigners, as well as those who shelter or employ them. He noted that the law regulating the entry and residence of foreigners in the country imposes strict penalties and fines on violators and those who employ or shelter them in violation of the law. The Authority's Director General urged all segments of society in the UAE to abide by the provisions of the Law on the Entry and Residence of Foreigners in the UAE, and to refrain from employing violators, in implementation of the law's provisions and to contribute to protecting the security of society.
