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 QFIU Workshop on “Confidentiality and Tipping-Off Provisions” 14/Jun/2012

QFIU Workshop on “Confidentiality and Tipping-Off Provisions”

In the framework of the regular meetings and follow up with the compliance officers from the financial sector, the QFIU held under the auspices of the National Anti Money Laundering and Terrorism Financing Committee (NAMLC) on Wednesday, 13/6/2012 at the Ritz- Carlton Hotel a workshop on “Confidentiality and Tipping-Off Provisions”, in order to raise awareness, strengthen the reporting system, improve the quality of Suspicious Transaction Reports (STRs), and maintain the confidentiality of the information and the content of the STRs.

The number of participants exceeded 160 people; the workshop was marked by the active participation of the private sector, where for the first time some entities provided a presentation on their own experience during the reporting process.

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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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