Simon Chan

Simon Chan

K&L Gates LLP

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Qatar’s New Anti-Money Laundering And Terrorism Financing Law

In September 2019 Qatar issued Law No. (20) of 2019 (Law 20) on combating money laundering and terrorism financing which replaces Law No. (4) of 2010....more

1/7/2020  /  Anti-Money Laundering , Financial Action Task Force , Money Laundering , Qatar , Terrorism Funding
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