10/25/2009

Egmont Working Group & Committee Meeting

A delegation from Qatar National Anti Money Laundering Committee (NAMLC) and Qatar Financial Information Unit (QFIU) attended the Egmont Working Group & Committee Meeting held in Kuala Lumpur - Malaysia from 19-22/10/2009 AD. During the said meetings, the Qatari delegation made a presentation on the country’s experience in dealing with suspicious transaction reporting with respect to money laundering and terrorist financing.
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