Qatar: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Publication Date: October 02, 2008
Electronic Access: Free Full text (PDF file size is 421KB).
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Series: Country Report No. 08/321
Subject(s): Standards and codes | Anti-money laundering | Money laundering | Financial institutions | Terrorism | Qatar

Publication Date: October 02, 2008
Format: Paper
Stock No: 1QATEA2008002 Pages: 12
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