Justice Ministry hosts AML training
The Ministry of Justice in Qatar is organizing a training program on combating money laundering and terrorism financing. The aim is to strengthen the legal capabilities of participants and enhance their understanding of legal procedures and international cooperation in fighting these crimes. The program includes topics related to Qatari law, investigational procedures, and associated penalties. It targets both legal and non-legal professionals working in relevant sectors and will last for five days, with guided participation to improve their efficiency in combating financial crimes.
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