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

by Jack Schickler
June 1, 2023
in Cryptocurrency
Reading Time: 1 min read
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“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 global watchdog, which seeks to monitor and mitigate flows of dirty money, including through a controversial “travel rule” requiring the identification of participants in crypto transactions.



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Tags: BanBankCentralCryptodidntenforceFATFlaunderingmoneyproperlyQatarsWatchdog
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