Wednesday, October 28, 2020

Qatar: QFCRA issued guidelines to tackle money laundering, terror financing

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Governor of the Qatar Central Bank (QCB) Sheikh Abdulla bin Saoud al-Thani announced that QCB, Qatar Financial Markets Authority (QFMA) and Qatar Financial Centre Regulatory Authority (QFCRA) have each issued guidelines to their financial institutions addressing critical areas of compliance with the regulators’ anti-money laundering and combating […]

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