Webinar: AML Regulations In Qatar_Day 3_30th June 2020

This online workshop is to enable the Financial Services and Corporations to avoid any OFAC and other international sanctions and to comply with the new Qatari AML/CFT law 20 of 2019, and State of Qatar Central Bank AML/CFT Instructions May 2020 Edition (AML/CFT Instructions) with objectives to maintain, enhance and protect credibility and integration and reputation of financial institutions, to ensure implementation of policies, standards, procedures, and the KYC proper administration.

Видео Webinar: AML Regulations In Qatar_Day 3_30th June 2020 канала Serendib Training Qatar