QFIU News

Mar 1, 2017 Egmont Group Meetings 29/JAN/2017 - 03/FEB/2017 in Doha, Qatar
The Egmont Group of Financial Intelligence Units (FlUs) met in Doha, Qatar during the period of January 29 - February 3, 2017, to discuss the challenges faced by FlUs In combating money laundering,

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>Law No.(4) of 2010, Combating Money Laundering and Terrorism Financing
Fig.1 - AML Law No.(4) of 2010.
QFIU Annual Report 2015
Fig.2 - QFIU Annual Report 2015.
STR Guidance
Fig.3 - QFIU STR Guidance.

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AML Laws

Law No.(4) of 2010, Combating Money Laundering and Terrorism Financing.
Law No.(3) of 2004, Combatting Terrorism.
Law No.(11) of 2004, Penal Code Of Qatar.
Law No.(23) of 2004, Code Of Criminal Procedures.

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