عربي English
HomeAbout UsMembersStatisticsPublicationsNewsEventsGalleryContact UsMembers Area
ADI 5046.614 (AED)  -0.03% | AMGNRLX 1791.97 (JOD)  0.03% | BAX 1160.94 (BHD)  1.35% | BLSI 1207.903 (USD)  0.06% | MASI 10564.6172 (MAD)  -0.15% | DFMGI 3274.06 (AED)  -0.15% | EGX30 10688.16 (EGP)  4.52% | ISX 72.01 (IQD)  0% | BKA 5275.04 (KWD)  -0.18% | MSI 6317.66 (OMR)  -0.55% | PLE 483.41 (JOD)  -0.01% | QE 12282.17 (QAR)  -0.42% | TASI 9717.9 (SAR)  -0.65% | TUNINDEX 5585.19 (TND)  0.45% | SPAFEUP 64.11 (USD)  -0.02%
Source: Thomson Reuters.   Last updated on Dec 05, 2019 at 20:56PM (UTC).   Delayed by at least 15 minutes.
Qatar Stock Exchange Concludes a Workshop on Anti-Money Laundering/Combating the Financing of Terrorism
Apr 12, 2016
Qatar Stock Exchange (QSE) today concluded a three-day workshop on anti-money laundering/combating the financing of terrorism that was organized by the Surveillance Department of QSE, in collaboration with Qatar Finance and Business Academy.
 
The workshop, which was attended by all the QSE 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 and economic growth as a result of increased inflation and damaged reputation of the state’s financial institutions.
 
This workshop, which was given by AML/CFT experts, is part of QSE role aimed to serve and protect the national economy from any attempt to circumvent the adopted financial regulations and laws.

Qatar-Stock-Exchange-Logo.jpg