"Muaj qhov tsis sib haum xeeb loj ntawm Qatar qhov kev pheej hmoo profile thiab hom thiab ntau npaum li cas ntawm cov neeg ua phem nyiaj txiag kev ua phem raug foob thiab raug txim," FATF, tus saib xyuas thoob ntiaj teb hauv Paris, uas nrhiav kev saib xyuas thiab txo cov nyiaj qias neeg, suav nrog los ntawm kev tsis sib haum xeeb "kev mus ncig. txoj cai "yuav tsum tau txheeb xyuas cov neeg koom hauv kev lag luam crypto.
Tau qhov twg los: https://www.coindesk.com/policy/2023/06/01/qatar-didnt-properly-enforce-its-crypto-ban-global-money-laundering-watchdog-says/?utm_medium=referral&utm_source=rss&utm_campaign = ntawv xov xwm