QFIU News

Oct 10, 2016 QFIU hosts Egmont s Policy and Procedures Working Group (PPWG) meetings on September 21 22, 2016 in Doha, Qatar
Qatar Financial Information Unit (QFIU ) hosted Egmonts Policy and Procedures Working Group (PPWG) meetings on 21st and 22nd of September 2016, at QFIU headquarters in Doha.

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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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