24 Hrs
Source:
وكالة الأنباء القطرية
Charity Authority Forum on Non-Profit Challenges
The Charitable Activities Regulatory Authority of Qatar organized a forum to discuss the results of the national risk assessment update for money laundering and terrorism financing and its impact on the nonprofit sector. Emphasizing the importance of understanding and applying the assessment results to identify and manage risks appropriately according to each organization's specific activities, the forum focused on enhancing governance, transparency, and addressing challenges related to money laundering and terrorist financing risks within this sector. The forum also reviewed strategies for implementing risk-based self-regulation systems, utilizing artificial intelligence to strengthen compliance, and developing effective monitoring mechanisms to protect organizations from exploitation, all within the framework of the state's efforts to comply with international standards.
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