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唐朱昌
唐朱昌
教授,博士生导师。现任复旦大学中国反洗钱研究中心常务副主任,复旦...
严立新
严立新
复旦大学经济学院、金融研究院副教授,中国反洗钱研究中心执行主...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
蚂蚁金服反洗钱总监,复旦大学中国反洗钱研究中心特聘研究员;澳大利...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
中南财经政法大学教授,计算机科学与技术专业工学博士,复旦大学理论...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
高增安
高增安
复旦大学中国反洗钱研究中心特聘研究员,专事反洗钱与贸易领域的研...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任快钱支付清算信息有限...
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MEC organises seminar on anti-money laundering


http://www.gulf-times.com/story/581396/MEC-organises-seminar-on-anti-money-laundering

 

The Ministry of Economy and Commerce (MEC) yesterday held a seminar, titled ‘Anti-Money Laundering and Terrorism Financing Regulations’, which brought together legal auditors working in Qatar and registered with the MEC.

 

The seminar, which brought together representatives of the Financial Information Unit at Qatar Central Bank (QCB), touched on the role of the auditing profession in combating money laundering and terrorism financing. Participants were briefed on the unit’s role and discussed co-operation between the unit and auditors to facilitate the work of the Anti-Money Laundering and Combating the Financing of Terrorism Committee with the support of accounting offices and companies operating in Qatar, the MEC said in a statement. 

 

The participants also discussed preventive and punitive provisions stipulated in Law No 4 of 2010.

 

The seminar comes within the framework of the ministry’s keenness to promote the auditing profession, which is regulated by the accounts auditing Law No 30 of 2004.

 

“The MEC is also keen on contributing to the development of the accounting and auditing profession, which reflects economic performance and represents a safety valve,” the statement adds.

 

During the seminar, the participants were briefed on the joint efforts by the MEC and QCB’s Financial Information Unit to raise awareness about anti-money laundering and terrorism financing regulations as well as co-operation between the ministry and auditors in reporting any suspected money laundering and terror financing activity. The attendees also emphasised the need to ensure the compliance of auditing offices with laws regulating anti-money laundering and terrorism financing.

 

At the end of the seminar, the lecturers answered all queries of auditors and accounting offices operating in Qatar.