Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
Qatar: Guidelines on Money Laundering and Terrorism Financing Prevention
On July 16, 2018, the Qatar Central Bank (QCB), the Qatar Financial Markets Authority (QFMA) …
Qatar Dials In To New E-Commerce Market
Qatari officials are examining the country’s e-commerce and telecommunications regulations, with potential for new payments …