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1st Plenary of the 24th Session of the Financial Action Task Force (FATF) 21/Oct/2012

1st Plenary of the 24th Session of the Financial Action Task Force (FATF)

Qatar Financial Information Unit participated as part of the National AML/CFT Committee’s delegation in the 1st Plenary of the 24th session of the Financial Action Task Force (FATF) held in Paris – France on 15-19 October 2012.

The meeting tackled several important issues related to combating money laundering and terrorism financing.


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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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