Organization StructureEmail to Friend   Print

  1. Division - Analysis and Dissemination

    It is responsible for:

    1. Receiving the suspicious operations reports from all parties on the forms designated for this purpose.
    2. Recording the reports in special registers and giving each of them a serial number.
    3. Collecting information, papers and documents.
    4. Seeking the assistance of the security bodies (when needed) for conducting additional investigations.
    5. Conducting a financial analysis of the suspicious transactions and taking appropriate decisions concerning them.
    6. Requesting the issue of attachment orders.
    7. Referring to the competent legal authorities the transactions in respect of which the suspicious has been verified.
    8. Receiving replies from the legal bodies and notifying the reporting parties of such replies.
    9. Receiving the alert releases from the security bodies and taking the decision to circularize them to the competent authorities.
  2. Devision: Studies and Follow up

    It is responsible for:

    1. Conducting studies and research work on indicators, methods and patterns of money laundering, terrorist financing and the methods of combating them

      Head of the Unit

      • Legal Expert
      • I.T. & International Cooperation Division
      • Studies&Follow-up Division
      • Financial Analysis & Dissemination Division
      • Administrative
      • Support
      • Secretariat
    2. ordination and cooperation with the National Committee for Combating Money Laundering and Terrorist Financing.
    3. Preparing half-yearly reports that contain report analyses, results of the analyses and crime trends.
    4. t developments at the financial units through participation in the various forums and seminars conducted by regional and international organizations and bodies.
    5. Following up the observance by the various parties of the instructions issued to them in the field of combating money laundering and terrorist financing.
  3. Division: IT & International Coopration

    It is responsible for:

    1. Taking all actions related to the establishment and operation of computer programs.
    2. Providing technical support in the field of computers.
    3. Establishing a data base and supplying it with all information received.
    4. Establishing and operating a file net.
    5. Exchanging information with the corresponding units subject to pre-set controls.

The Legal Advisor

He provides legal support and advice in all legal, legislative and judicial aspects related to the business of the unit.

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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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