HomeCrypto GamingQatar's Central Bank Didn’t Properly Enforce Its Crypto Ban, Money Laundering Watchdog...

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


“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.


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