Dialogue Session on Anti-Money Laundering In Collaboration with the Ministry of Commerce & Industry

Dr. Ali bin Jassim Al Kubaisi participated in a dialogue session organized by the Qatar Association of Certified Public Accountants in collaboration with the Ministry of Commerce and Industry, focusing on recent developments in Anti-Money Laundering (AML) regulations and the role of auditors in ensuring regulatory compliance.
The session addressed key compliance challenges related to AML and counter-terrorism financing requirements, as well as mechanisms to strengthen internal controls and enhance professional awareness within accounting and audit firms. His participation reflects his commitment to promoting transparency, governance, and regulatory integrity in line with international best practices.