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وكالة الأنباء القطرية
Commerce Ministry Holds AML Training
The Ministry of Commerce and Industry, in collaboration with the Financial Intelligence Unit and the Qatar Society of Certified Public Accountants, organized a second dialogue workshop on the challenges of complying with anti-money laundering and counter-terrorism financing requirements and ways to address them. The goal was to enhance the level of reporting suspicious transactions and improve the quality of related reports. The workshop included discussions on the extent of auditors' compliance with legal obligations, the challenges they face, and mechanisms for their development. Additionally, a discussion session was held with auditors to exchange opinions and strengthen communication between the sector and the relevant authorities.
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