Qatar Regulator Unveils Platform To Help Fight Money Laundering and Financial CrimeThe Fintech TimesFebruary 21, 2021February 18, 2021 by The Fintech TimesFebruary 21, 2021February 18, 2021Qatar has ramped up its #AML efforts with the launch of a new digital learning platform by @Qatari_QFMA and @CISI. #antimoneylaundering #counterterrorismfinancing...
