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Mena task force lauds Qatar’s measures in anti-money laundering
Qatar has said it is committed to the highest standards of anti-money laundering and combating the financing of terrorism (AML/CFT) and has made “significant” progress, which led it to win special applause from the Middle East and North Africa Financial Action Task Force (MENAFATF). During the 19th plenary of MENAFATF,…
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Click here to read the full story: Gulf Times