02/04/2010

Risk -based approach to Money Laundering and Terrorist Financing

The Qatar National Anti-Money Laundering and Terrorism Financing Committee organized a workshop to discuss the risks related to Money Laundering and Terrorism financing. The first of its kind workshop in the region, was held between 1-4 February 2010, and was attended by representatives of supervisory authorities and relevant bodies in the country. The main purpose of this workshop is to put in place a functional approach to identify risks related to money laundering and terrorism financing in Qatar, and the create an action plan to face these risks.
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