MoCI steps up counter-terrorist financing compliance in Qatar
Oct 20, 2026
Doha [Qatar], October 20: The Ministry of Commerce and Industry organized a dialogue workshop entitled "Trust and Company Service Providers Forum" to enhance awareness of requirements related to anti-money laundering (AML), counter-terrorist financing and counter-proliferation financing. The forum was attended bySaleh Abdullah Al Mana, Assistant Undersecretary for Commerce Affairs at the Ministry of Commerce and Industry, along with a number of senior Ministry officials and representatives of trust and company service providers.
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