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Regulation, Risk & Compliance
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ME banks must comply with AML/CFT legislation, says Doha Bank CEO
Compliance with Anti-Money Laundering/Combating Financing of Terrorism legislation is a priority for banks, payment service providers, and other Non-financial Institutions in the Middle East, a top official of Doha Bank has said. Speaking at the US-Mena Private Sector Dialogue 2019 held in New York, Doha Bank CEO Dr R Seetharaman…
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Click here to read the full story: Gulf News