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,
Qatar has renewed its commitment to comply with international obligations to curb the financing of terrorism, and has strengthened its co-operation with international and regional partners by signing regional and bilateral agreements, stressing its active participation in counter-terrorism arrangeme
Ministers from 80 countries and nearly 500 experts gather in Paris from Wednesday for a conference on combating the financing of terror groups such as Islamic State and al-Qaeda, French officials said.
The revelation shows Australia's biggest bank knew it had major deficiencies in its anti-money laundering and terror financing protocols before regulators first informed it in July of suspected criminal activity on thousands of accounts.
Financial Integrity Network to collaborate closely with Qatar establishments. Engagement with FIN reinforces Qatar’s already strong commitment to combating money laundering and terrorist financing
US Secretary of State Rex Tillerson on Friday said the US was satisfied with Qatar's efforts to implement an agreement aimed at combating terror financing, and urged Arab states to lift the land blockade on the Gulf nation.
Singapore on Friday charged six Bangladeshi guest workers with raising funds for an alleged plot to launch terrorist attacks in their homeland.