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Qatar bans cryptocurrencies after updating its AML laws | The FCPA Blog

By Securities Docket on February 12, 2020, 10:14 am

Following Qatar’s AML regulatory updates, the Qatar Financial Center Regulatory Authority (QFCRA) via twitter announced that all services involving cryptocurrencies have been banned throughout the Qatar Financial Center until further notice. The QFCRA — with 500 firms and $20 billion in combined total assets under management– operates its own legal, regulatory and tax infrastructure. via […]

Posted in Global, Top | Tagged Cryptocurrency, Qatar

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