8 Hrs
Source:
وكالة الأنباء القطرية
Commerce Ministry promotes AML awareness for trustees and firms
The Qatari Ministry of Commerce and Industry organized a dialogue workshop on combating money laundering, terrorism financing, and the proliferation financing of weapons, with the aim of enhancing the understanding of providers of trustee services and companies regarding regulatory requirements and sector challenges. The ministry emphasized the importance of adhering to standards to promote transparency and protect the national economy, especially in light of the upcoming mutual evaluation. Practical challenges were discussed, along with solutions to strengthen compliance and efficiency within the sector.
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