Qatar Chamber holds 6th training on Anti-Money Laundering

QNA

Doha: Qatar Chamber has held the sixth edition of the training programme “Anti-Money Laundering and Combating Terrorism Financing,” which saw the participation of 38 representatives from various bodies and ministries at the Chamber’s venue.

Held in cooperation with Al Rowad Training Centre, the two-day training, focused on various topics, relating to money laundering crimes, terrorism finance, and the procedures to combat them.

Participants were briefed on the latest concepts related to money laundering and combating terrorism financing in the context of Law No. (20) Of 2019 on the Promulgation of Anti-Money Laundering and Terrorism Financing Law and its implementing regulations.

The program also covered the national efforts made to combat these crimes, along with the latest developments globally, regionally, and locally. It discussed combating these crimes in accordance with the law and the instructions issued by the Qatar Central Bank.

It featured interactive lectures, presentations, individual and group discussions, workshops, case studies, and training videos, along with several illustrative examples.