From Thepeninsulaqatar.com: Al Jazeera Finance (AJF), Qatar’s leading Shariah compliant finance company held a seminar highlighting the requirements of the new law No. 4 of 2010 relating to Anti-Money Laundering. Present at the seminar was Mohamed Jamal, the special representative of Qatar Central Bank (QCB).
In his address at the opening session AJF CEO, Khrusheed Hasan Qamber stressed the commitment of AJF’s Executive Management and the Board of Directors towards upholding all guidelines and the directives of the Qatar Central Bank and other supervisory authorities with regard to Anti Money Laundering and combating terrorism financing……………………………………….Full Article: Source