Justice Ministry hosts AML training in Qatar

The Ministry of Justice in Qatar is organizing a training program on combating money laundering and terrorist financing. The goal is to enhance participants' legal capabilities and develop their understanding of relevant legal and procedural frameworks. The program lasts five days and covers legal provisions, investigation mechanisms, international cooperation, and sanctions. It also includes practical applications to improve the efficiency of those working in this field. The program aims to strengthen national efforts to fight these crimes and support collaboration with international entities.

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