“There are major inconsistencies between Qatar’s risk profile and the type and extent of terrorist financing activity prosecuted and convicted,” added FATF, a Paris-based world watchdog, which seeks to watch and mitigate flows of soiled cash, together with by way of a controversial “travel rule” requiring the identification of individuals in crypto transactions.
Qatar’s Central Bank Didn’t Properly Enforce Its Crypto Ban, Money Laundering Watchdog FATF Says
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