Saturday, 19th May 2012
Qatar Financial Information Unit
News Updates: 15th Plenary meeting of the MENA Financial Action Task Force “MENAFATF” | QFIU and CID sign an MoU to cooperate on Anti-Money Laundering | Participation in a workshop on “Challenges in Combating Money Laundering and Terrorist Financing” |
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15th Plenary meeting of the MENA Financial Action Task Force “MENAFATF”
A delegation from Qatar Financial Information Unit (QFIU) and the National Anti Money Laundering and Terrorism Financing Committee (NAMLC) participated in the 15th Plenary meeting of the “MENAFATF”
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QFIU and CID sign an MoU to cooperate on Anti-Money Laundering
Qatar Financial Information Unit (QFIU) signed on 16/4/2012 a Memorandum of Understanding (MoU) with the Criminal Investigation Department (CID) at the Ministry of Interior (MOI) for the exchange of information and
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Regulatory Regulations

AML & CFT Regulations for Real Estate Agents 2011 - Ministry of Business and Trade
AML & CFT Regulations for Financial Institutions 2010 - Qatar Central Bank
AML & CFT Rules 2010 - Qatar Financial Centre Regulatory Authority
AML & CFT Rules 2010 - Qatar Financial Market Authority

 

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