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Qatar Didn’t Properly Enforce Its Crypto Ban, Global Money Laundering Watchdog Says

The country's central bank should proactively identify and sanction service providers breaching its 2019 prohibition, according to the Financial Action Task Force.

Aggiornato 1 giu 2023, 2:50 p.m. Pubblicato 1 giu 2023, 2:50 p.m. Tradotto da IA
Doha, Qatar (Pexels/Pixabay)
Doha, Qatar (Pexels/Pixabay)