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Qatar’s Central Bank Didn’t Properly Enforce Its Crypto Ban, Money Laundering Watchdog FATF Says

June 1, 2023
in Crypto Updates
Reading Time: 1 min read
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“There are main inconsistencies between Qatar’s danger profile and the kind and extent of terrorist financing exercise prosecuted and convicted,” added FATF, a Paris-based international watchdog, which seeks to observe and mitigate flows of soiled cash, together with by a controversial “journey rule” requiring the identification of individuals in crypto transactions.

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Tags: banBankCentralCryptoDidntEnforceFATFlaunderingmoneyProperlyQatarswatchdog
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