top of page
All Articles


Qatar Strengthens Risk-Based Approach to AML Controls in the Charitable Sector
Qatar is placing greater emphasis on risk-based anti-money laundering and counter-terrorist financing controls within the country's non-profit sector, as authorities seek to strengthen the protection of charitable organisations from financial crime while ensuring that legitimate humanitarian activities can continue without unnecessary disruption. The Regulatory Authority for Charitable Activities organised a dedicated forum to examine the implications of the latest update to
Aug 285 min read
bottom of page
