QFMA first Mideast regulator to launch digital educational project project on AML/CFT ...Qatar

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QFMA first Mideast regulator to launch digital educational project project on AML/CFT
 The Qatar Financial Markets Authority (QFMA) has become the first Middle East regulator to launch digital and educational project on Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT). This has been done in co-operation with the Chartered Institute for Securities and Investment (CISI), whereby they have developed an assessment module. This project “reflects QFMA's keenness and commitment towards promoting the specialised technical learning of those involved in the financial market through providing a digital platform to disseminate knowledge and raise awareness about combating money-laundering and financing of terrorism, in addition to supporting the national efforts a

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