In September 2019 Qatar issued Law No. (20) of 2019 (Law 20) on combating money laundering and terrorism financing which replaces Law No. (4) of 2010....more
On Monday, June 5, 2017, Bahrain, Egypt, Libya's eastern region-based government, the Maldives, Saudi Arabia, United Arab Emirates ("UAE"), and the internationally recognized government of Yemen severed ties with Qatar,...more