Qatar Tribune on MSN

MoCI holds workshop on anti-money laundering, counter-terrorism financing compliance

Tribune News NetworkDohaThe Ministry of Commerce and Industry (MoCI), in cooperation with the Qatari Association of Certified Public Accountants, organised a training workshop titled “Challenges of ...
The Peninsula Qatar

MOCI organises training workshop on challenges of complying with anti-money laundering measures

The Ministry of Commerce and Industry (MOCI), in cooperation with the Qatar Association of Certified Public Accountants (QCPA), ...
ReadWrite

Isle of Man regulator fines gambling operator $273K over AML failures

Isle of Man regulator issues fine to former online gambling firm after inspection uncovered serious anti money laundering (AML) breaches.
United Nations Office on Drugs and Crime

Strengthening financial investigations and asset recovery: UNODC supports the development of Uzbekistan’s national AML/CFT system

UNODC will continue to support Uzbekistan and the wider region in strengthening national financial investigation and asset ...
AccountingWEB

Is it time to upgrade your AML set-up?

Anti-money laundering (AML) can fail for obvious reasons, like gaps in policies, monitoring or oversight. It can also fail more quietly, when ...