MoCI bolsters anti-money laundering awareness among trust and company service providers

MoCI bolsters anti-money laundering awareness among trust and company service providers

DOHAThe Ministry of Commerce and Industry (MoCI) organized a forum on trust and company service providers to raise awareness of requirements for combating money laundering, terrori...

DOHAThe Ministry of Commerce and Industry (MoCI) organized a forum on trust and company service providers to raise awareness of requirements for combating money laundering, terrori...

This article was originally published by Qatar Tribune.

Read Full Story on Source Site →
Share: