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The International Chamber of Commerce Qatar (ICC Qatar) has underlined that Qatar has achieved great successes in combating money laundering.
In a press statement issued on Sunday, ICC Qatar stated that 2020 will be an important year for Qatar as the country will be going through an evaluation by the Financial Action Taskforce (FATF), which is the international watchdog that helps combat money laundering and terrorist financing across the globe.
“Qatar has made great strides in combating money laundering and terrorist financing, noting that this was obvious by the issuance of the laws,” Dr Khalid Klefeekh al Hajri, Secretary-General of ICC Qatar and Board Member of Qatar Chamber, said.
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20/01/2020
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