16 April 2020
After the recent announcement of imposition of financial penalties on Horizon Crescent Wealth LLC (“HCW”) for failings regarding Anti-Money Laundering and Combating Terrorist Financing Rules 2010 (“...
28 February 2020
The General Authority of Customs (GAC) has commenced implementation of customs declaration system that mandates travellers entering or leaving the country with coins, precious jewellery or negotiable...
29 December 2019
Qatar Central Bank (QCB) has announced the adoption of the new executive regulations for Law No. (20) of 2019 issuing the Anti-Money Laundering and Combating the Financing of Terrorism Law, which is...
17 September 2019
Digital currencies and their risks were in the spotlight at a Qatar University (QU) Roundtable forum recently hosted by the Centre for Law and Development. The event was attended by both local and...
28 December 2018
Qatar's Cabinet on Wednesday approved a draft law on Anti-Money Laundering and Countering the Financing of Terrorism. The draft law replaces Law No 4 of 2010, in light of the modernisation of...
22 April 2018
Following an investigation into the affairs of Guardian Wealth Management Qatar LLC (in liquidation) (“GWMQ”), the QFC Regulatory Authority (the “Regulatory Authority”) has published a statement on...
02 June 2015
Al Khalij Commercial Bank (al khaliji) Q.S.C, recently held a series of training workshops for its employees on local and international Anti-Money Laundering (AML) and compliance regulations. This...
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