MOCI bolsters anti-money laundering awareness among trust and company service providers
<p>Doha, Qatar: The Ministry of Commerce and Industry (MOCI) organized a dialogue workshop on trust and company service providers to raise awareness of requirements for combating money laundering, terrorist financing, and proliferation financing.</p> <p>In a statement Monday, MOCI said the forum reflected its commitment to strengthening cooperation with these service providers, raising awareness…
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