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The Qatar Financial Information Unit (QFIU) is a Qatari government regulatory agency responsible for financial intelligence efforts to combat money laundering and financing of terrorism. Like other national Financial Intelligence Units (FIU) around the world, it requires banks, investment companies, insurers and other financial institutions to ...
Bank Saderat Iran - Qatar BSI 1970 Bank Saderat Iran: bsi.com.qa: United Bank Limited - Qatar UBL United Bank Limited: ubldirect.com: Standard Chartered Qatar SC 1950 ...
Qatar Anti- Terrorism Financing and Money Laundering Law also known as Law No. 20 of 2019 was passed on 12 September 2019, by Qari cabinet to combating money laundering and terrorism financing. It came into force on 1 February 2020 repealing Law No. 4 of 2010. [ 1 ]
Jesner v. Arab Bank, PLC, No. 16-499, 584 U.S. 241 (2018), was a case from the United States Supreme Court which addressed the issue of corporate liability under the Alien Tort Statute (ATS). Plaintiffs alleged that Arab Bank facilitated terrorist attacks by transferring funds to terrorist groups in the Middle East, some of which passed through ...
Qatar National Bank (QNB Group) (Arabic: بنك قطر الوطني) is a Qatari multinational commercial bank headquartered in Doha, Qatar. It was founded in 1964 and currently has subsidiaries and associates in 31 countries on three continents. The bank's ownership is evenly divided between the Qatar Investment Authority and members of the ...
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Commercial Bank of Qatar (P.S.Q.C.) (CBQ) commonly known as Commercial Bank, is a private sector bank operating in Qatar since 1975. The bank offers a range of products and services across retail, and corporate banking divisions. [1] Hussain Alfardan established the bank in 1975 as the first private bank in Qatar. [2]
Prosecutors in Sweden have closed an inquiry into a case of alleged rape, which Swedish media had linked to French football captain Kylian Mbappé. Marina Chirakova, of the Swedish Prosecution ...