VOL. XLV
No 4
28-January-2002
QATAR
QatarTakes Steps To Combat Money Laundering And Terrorism
TheGovernor of the Qatar Central Bank(QCB), 'Abd Allah bin Khalid al-'Atiyyah, has issued a circular intendedto combat money laundering and the financing of terrorism. Circular 9 of 2002was sent to all banks, exchange houses and investment and finance companieslicensed to operate in Qatar. The QCB has asked these financial institutions toadopt a number of new measures intended to verify the identity of...
Please log in to read the rest of this story.
You may purchase access to entire
MEES digital archives by subscribing.
This subscription gives you access to all the content of MEES digital archives up to 1978!