The Ministry of Social Development and Family, represented by the Department of Private Associations and Institutions, in cooperation with the Public Prosecution, concluded the activities of the training course entitled: Judicial Investigation Officers, Which lasted for a whole week.

The closing ceremony was attended by the Director of the Institute of Criminal Studies, Mr. Hadi Misfer Al-Hajri, the First General Attorney at the Public Prosecution, as well as the Director of the Ministry’s Private Associations and Institutions Department, Mr. Naji Abd Rabbo Al-Aji.

This training course aims to enable participants to carry out inspections, seize and prove crimes occurring in violation of the provisions of Decree Law No. (21) of 2020 regarding private associations and institutions, and the laws attached to it, as well as the crimes related to money laundering and terrorist financing.

According formal and objective conditions, this course prepares the trainees to control reports and ensure the achievement of the objectives of the Department of Associations and Private Institutions affiliated with the Ministry in exercising supervision operations.

The training course was attended by (16) participants, including inspectors, supervisors, and specialists from the Department of Associations and Private Institutions employees of the Ministry of Social Development and Family.

Mr. Abdul Rahman Abdullah Al-Sada, Assistant Prosecutor in the Environment and Municipality Prosecution, presented the first part of the training course, where he touched on the importance of the training course, the nature of inspection, its types, its legal nature, and special legislation and laws. He also discussed the provisions of judicial enforcement, the preparation and writing of arrest reports, and the common errors in writing inspection and seizure reports.

Based on Law No. (20) of 2019, Mr. Abdul Hadi Saeed Al-Hajri discussed the provisions and applications of the law regarding money laundering and terrorist financing, preventive measures, and the tasks of the National Committee. He also highlighted the regulatory bodies to which the observers refer, and touched on the issue of transparency, legal persons, legal arrangements, investigation, and precautionary measures.

It is worth noting that these training courses receive great attention and support from His Excellency the Attorney General taking into consideration their contributions to activities and goals that are reflected in the performance of government agencies in the regulatory field in the State of Qatar.

In conclusion, the Director of the Department of Associations and Private Institutions at the Ministry of Social Development and Family and the Director of the Institute of Criminal Studies exchanged commemorative shields from both sides, in appreciation of the efforts they made.