19 Hrs
Source:
وكالة الأنباء القطرية
Qatar joins FATF Working Group
Qatar participated in the Sixth General Meeting of the 35th FATF (Financial Action Task Force) Plenary in Paris, where policies and international standards for combating money laundering and terrorist financing were discussed. This included follow-up assessments and addressing emerging risks such as virtual assets, decentralized financing, and social media platforms. The list of countries under review was updated, and international cooperation was strengthened, with a focus on improving the effectiveness of standard implementation and supporting global efforts to tackle financial risks. This participation reflects Qatar’s ongoing efforts to enhance its national framework and align with international standards in the financial sector.
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