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Complying with Qatar new AML Law# 20 of 2019

Join us registering for the upcoming 3 days Webinars "Complying With Qatar's New AML/CFT Law No.20 0f 2019" Live Online Interactive TrainingThis online workshop is to enable the Financial Services and Corporations to avoid any OFAC and other international sanctions and to comply with the new Qatari AML/CFT law 20 of 2019, and State of Qat...1pm to 3pm Qatar time (GMT +3hrs), Sunday 28th June to Tuesday, 30th June 2020Zoom Online PlatformZoom Online PlatformTraining by Mr Bachir El Nakib, Compliance AlertCertification by Serendib Training & Compliance AlertTo Register Contact SERENDIB TRAININGPO Box 16638,#605, 6th Floor, Pearl Building,B Ring Road, Doha – Qatar‪+974 3334 8667‬‪+974 3302 5501‬© Copyright 2020. SERENDIB, All Rights Reserved.

  • 28 till 30 June 2020
  • Webinars
  • Bachir El Nakib
  • Yes

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