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QNA
Doha
The Public Prosecution, represented by the Institute of Criminal Studies and the Department of International Cooperation, organised a programme to improve capabilities in combating money laundering, investigating terrorism financing and international sanctions.
Employees of the Qatar Central Bank, Ministry of Interior, National Counter Terrorism Committee, General Authority of Customs, the Supreme Judiciary Council and the Financial Information Unit participated in the three-day training.
The programme aims to develop the employees’ capabilities of the Public Prosecution and law enforcement agencies in Qatar in combating money laundering and terrorism financing, in addition to improving their knowledge in working mechanisms and the obligations imposed by the International Sanctions List.
Doha
The Public Prosecution, represented by the Institute of Criminal Studies and the Department of International Cooperation, organised a programme to improve capabilities in combating money laundering, investigating terrorism financing and international sanctions.
Employees of the Qatar Central Bank, Ministry of Interior, National Counter Terrorism Committee, General Authority of Customs, the Supreme Judiciary Council and the Financial Information Unit participated in the three-day training.
The programme aims to develop the employees’ capabilities of the Public Prosecution and law enforcement agencies in Qatar in combating money laundering and terrorism financing, in addition to improving their knowledge in working mechanisms and the obligations imposed by the International Sanctions List.
