Qatar is in danger of being put under Financial Action Task Force’s grey list after the global regulator called out the country for its lax handling of AML violations despite developments in its digital asset space. […]
Read More…
The post Qatar needs to ramp up efforts to combat money laundering: FATF appeared first on CoinGeek.
We współpracy z: https://coingeek.com/qatar-needs-to-ramp-up-efforts-to-combat-money-laundering-fatf/
