Expired Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) in Qatar and the Qatar Financial Centre (QFC) | Online training | 31 May 2021 | 9AM to 11AM (Qatar time)
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Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) in Qatar and the Qatar Financial Centre (QFC)
31/05/2021
10:00 AM - 12:00 PM
Join LexisNexis Middle East and Al Tamimi & Company for an online training session during which our expert will dissect the new provisions to provide attendees with a detailed and practical understanding of the new AML/CTF legal framework, and how practitioners can uphold their obligations to protect against criminal activity.