10 Hrs
Source:
وكالة الأنباء القطرية
Commerce and Financial Unit Sign Reporting Pact
The Ministry of Commerce and Industry in Qatar has partnered with the Financial Intelligence Unit to establish a mechanism for recording reporting entities through electronic notification of suspicious transactions via the "Ikhtar" platform. The purpose of this mechanism is to improve the effectiveness of reporting procedures and enhance coordination between the two parties by registering and updating the contact details of reporting officers, while adhering to a three-day deadline to activate accounts and conducting periodic reviews of the data to ensure its accuracy and continuity. Through these efforts, Qatar aims to bolster its efforts in combating suspicious transactions and to prepare for the upcoming financial assessment.
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