MoCI steps up counter-terrorist financing compliance in Qatar
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MoCI steps up counter-terrorist financing compliance in Qatar
Tribune News Network Doha The Ministry of Commerce and Industry organized a dialogue workshop entitled “Trust and Company Service Providers Forum” to enhance awareness of requirements related to anti-money laundering (AML), counter-terrorist financing and counter-proliferation financing. The forum »»»
MOCI bolsters anti-money laundering awareness among trust and company service providers
Doha, Qatar: The Ministry of Commerce and Industry (MOCI) organized a dialogue workshop on trust and company service providers to raise awareness of requirements for combating money laundering, terrorist financing, and proliferation financing. In a statement Monday, MOCI said the forum reflected it»»»
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