Gulf Times - Financial-Action-Task-Force
Myanmar put on money-laundering watchlist

Myanmar put on money-laundering watchlist

An international financial watchdog placed Myanmar on its money-laundering watchlist on Friday, urging the country at the heart of Asia's illicit drug-producing

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.