Qatar Needs To Make Some ‘Major Improvements’: Money Laundering Watchdog Says

Publikováno: 1.6.2023

#Blockchain News#Qatar#FATF#Money Laundering#Terrorist Financing

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Qatar needs to make some “major improvements,” on how it responds to terrorist financing, according to a global money laundering and terrorist financing watchdog.
The Financial Action Task Force accused Qatar of not having enough controls and needs to better understand “more complex forms of money laundering and terrorist financing,” according to a report released by the watchdog on Wednesday.  ...
Read More: Qatar Needs To Make Some ‘Major Improvements’: Money Laundering Watchdog Says
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