78 Days
Source:
مرسال قطر
New system to improve suspicious transaction reports
A new mechanism has been announced to enhance electronic reporting procedures for suspicious transactions, aiming to improve compliance and strengthen financial oversight. This step includes updates to the electronic reporting system to enable institutions to quickly detect illegal activities and promote transparency in financial markets. These measures are part of the efforts by the competent authority to support the financial system and ensure the economy is protected from suspicious flows.
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