London, UK – August 30, 2023 – Shufti Pro, an award-winning KYC service provider, recently obtained a licence from the Qatar Central Bank to provide identity verification services in Qatar. This milestone was achieved in collaboration with one of
Judge Yongjian Zhang Appointed as International Judge at QICDRC
According to Gulf Times and the official website of Qatar International Court and Dispute Resolution Centre (QICDRC), Dr. Yongjian Zhang (张勇健), former Senior Judge of First Ranking First Class Senior Judge of China’s Supreme People’s Court(SPC) has been appointed as
Shufti Pro Joins Forces with CWallet to Spearhead Financial Revolution in Qatar
Initially Published on PR Log
London, UK – August 15, 2023 – Shufti Pro, the leading identity verification (IDV) service provider, has joined forces with CWallet, an acclaimed FinTech startup in Qatar. This strategic partnership aims to enhance the
London, UK – August 15, 2023 – Shufti Pro, the leading identity verification (IDV) service provider, has joined forces with CWallet, an acclaimed FinTech startup in Qatar. This strategic partnership aims to enhance the
FATF Urges Qatar to Increase its Efforts Against Money Laundering
A recent FATF evaluation of Qatar’s anti-money laundering procedures says local regulators must watch over digital asset transactions and underscores the risk that regulatory gaps could lead to exploitation.
According to the FATF, the local regulators must increase their
According to the FATF, the local regulators must increase their
FATF Reveals Qatar’s Failure to Enforce Crypto Ban to Combat Money Laundering
Qatari authorities have taken naive action against crypto companies that violated a ban announced in 2019, according to a report released on March 31st by the global anti-money laundering watchdog, FATF.
A report by the Financial Action Task Force (FATF)
A report by the Financial Action Task Force (FATF)
New GCC rules for employers, Part 5 – minding your Bs and Qs (Bahrain & Qatar)
This is the last in our short series on sweeping changes to employment and immigration rules due in the GCC in 2023.
From The Bookshelves: Does Skill Make Us Human?
Natasha N. Iskander, Professor of Urban Planning and Public Service at NYU’s Wagner Graduate School of Public Service, is the author of Does Skill Make Us Human?: Migrant Workers in 21st-Century Qatar and Beyond (2021). Here’s the overview:Skill—specifically the
The World Cup of Contracts: Bend Contractual Obligations Like Beckham?
Last week, Tariq Panja spilled the tea in The New York Times about David Beckham’s contract to promote Qatar in connection with the World Cup and his utter failure to do so in any way that would have the sort
World Cup Woes: An Examination of the Working Conditions in Qatar
Texas Employment Lawyer Marcos De Hoyos
For many, the World Cup is the sporting event of the decade, and for good reason. It is a moment where countries and cultures from around the world gather for
Kafala: All About the Labor Trafficking System Behind the 2022 World Cup
The World Cup soccer tournament currently being held in Qatar is, as always, an enthralling competition involving some of the world’s best and most famous athletes and the pride and hopes of the participating countries. Qatar spent over $200 billion