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New law bolsters Qatar's role in combating money laundering, terror funding
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 law is effective starting from the day following the date of its publication in the official gazette. Qatar Central Bank said…
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Click here to read the full story: Gulf Times