DOHA: Qatar Exchange (QE) yesterday concluded a three-day workshop on anti-money laundering/combating the financing of terrorism. The workshop was organised by the Surveillance Department of QE, in collaboration with Qatar Finance and Business Academy.
The workshop, which was attended by all the QE staff, aimed to help all employees understand money laundering, its methods and stages as well as its negative economic impacts in terms of weakening the state’s ability to implement the economic policies efficiently and flagging the foreign exchange market. This workshop, which was conducted by AML/CFT experts, is part of QE role aimed to serve and protect the national economy from any attempt to circumvent the adopted financial regulations and laws.The Peninsula
