Qatar Needs To Make Some ‘Major Improvements’: Money Laundering Watchdog Says
Qatar needs to make some “major improvements,” on how it responds to terrorist financing, according to a global money laundering and terrorist financing watchdog. The Financial Action Task Force accused Qatar of not havi...
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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
The Financial Action Task Force accused Qatar of not having enough controls and needs to better understand “more complex forms of money laundering and terrorist financing,” according to a report released by the watchdog on Wednesday. ...
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