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