Gulf Times - money-laundering
India's Yes Bank founder arrested on money laundering allegations

India's Yes Bank founder arrested on money laundering allegations

The founder of India's Yes Bank was arrested on allegations of money laundering Sunday, amid efforts to formulate a rescue plan for the country's fourth-largest private lender.

QFMA, QFCA team up to combat money laundering, terror financing

QFMA, QFCA team up to combat money laundering, terror financing

Qatar Financial Markets Authority (QFMA) and Qatar Financial Center Authority (QFCA) signed a Memorandum of Understanding (MoU) on Anti-Money laundering/Combating the Financing of Terrorism (AML/CFT).

MoCI workshop focuses on combating money laundering, financing of terrorism

MoCI workshop focuses on combating money laundering, financing of terrorism

The Ministry of Commerce and Industry (MoCI) has organised a specialised workshop on combating money laundering and the financing of terrorism with the participation of representatives

ICC Qatar to hold seminar on drive vs money laundering, terrorism financing

ICC Qatar to hold seminar on drive vs money laundering, terrorism financing

The International Chamber of Commerce Qatar (ICC Qatar) will conduct a special compliance awareness seminar on fighting money laundering and terrorism financing on January 28 at Qatar Chamber.

Qatar strict on fighting money laundering, terror financing

Qatar strict on fighting money laundering, terror financing

Qatar Central Bank (QCB) has announced the adoption of the new executive regulations for Law No. (20) of 2019 issuing the Anti-Money Laundering and Combating the Financing of Terrorism Law,

QSE organises training programme on combating money laundering

QSE organises training programme on combating money laundering

The Qatar Stock Exchange (QSE) has organised a training programme on Combating Money Laundering and the Financing of Terrorism (AML/CFT).

New law bolsters Qatar's role in combating money laundering, terror funding

New law bolsters Qatar's role in combating money laundering, terror funding

His Highness the Amir Sheikh Tamim bin Hamad al-Thani on Wednesday issued Law No. 20 of 2019 to issue a law on combating money laundering and terrorism financing.

Advisory Council approves draft law on combating money laundering

Advisory Council approves draft law on combating money laundering

The Advisory Council held its regular weekly meeting on Monday under the chairmanship of HE the Council's Deputy Speaker Mohamed bin Abdullah al-Sulaiti.

MoCI, QFIU join hands for combating money laundering, terrorism financing

MoCI, QFIU join hands for combating money laundering, terrorism financing

The Ministry of Commerce and Industry on Thursday signed a memorandum of understanding with the Qatar Financial Information Unit (QFIU) to enhance co-operation in terms of operational issues ...

Maldives arrests ex-leader Yameen over witness tampering

Maldives arrests ex-leader Yameen over witness tampering

Maldives authorities on Monday detained former strongman president Abdulla Yameen after he was accused of trying to bribe witnesses in his money laundering trial, officials said.

QSE conducts training programme on combating money laundering

QSE conducts training programme on combating money laundering

Qatar Stock Exchange (QSE) on Thursday concluded a three-day training programme on Combating Money Laundering and the Financing of Terrorism (AML/CFT).

Former Malaysian PM Najib to go on trial next year

Former Malaysian PM Najib to go on trial next year

Najib Razak and his wife, Rosmah Mansor, have been barred from leaving the country after his decade in power ended in a shock election defeat in May.