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The Anti–Money Laundering Council (AMLC) is the agency of the Government of the Philippines that is tasked to implement the provisions of Republic Act No. 9160, also known as the Anti–Money Laundering Act of 2001 (AMLA), as amended, and Republic Act No. 10168, also known as the “Terrorism Financing Prevention and Suppression Act of 2012” (TFPSA).
The Asia/Pacific Group on Money Laundering (APG) is a FATF-style regional inter-governmental (international) body, the members of which are committed to effectively implementing the international standards against money laundering (Anti–money laundering or AML), combating the financing of terrorism (CFT) and financing the proliferation of weapons of mass destruction.
The OECD in Paris hosts the Financial Action Task Force, a global AML standard-setter.. Anti–money laundering (AML) refers to a set of policies and practices to ensure that financial institutions and other regulated entities prevent, detect, and report financial crime and especially money laundering activities.
The Qatar Financial Centre (QFC) is a business and financial centre located in Doha, Qatar, providing legal and regulatory services for local and international companies.. Established in March 2005, it advances the Qatari government’s economic policy and contributes to the country's economic diversification and development plans, attracting investment by offering a favorable legal ...
Company formation in Qatar, [4] the MCI requires a 51% local Qatari [5] sponsor and mandatory office space with a flexi-desk as a minimum. The MCI is dedicated towards companies requiring trading activities, office space availability anywhere in Qatar, specific business activities that require external approvals (such as taxi services, as an ...
The Ministry of Communications and Information Technology (MCIT) is a Qatari ministry tasked with developing the country's communication and information technology sector. . Its establishment was announced by a then-new cabinet in June 2013, as an extension of the Supreme Council of Information and Communication Technology that was established under Emiri Decree Law no. 36 of 2
The Qatar Chamber (Arabic: غرفة قطر) was founded in 1963 as the Qatar Chamber of Commerce and Industry (Arabic: غرفة تجارة وصناعة قطر) to promote and protect the interests of companies in the agricultural, industrial and commercial sectors of the economy of the country. [1]: 143
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