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Launching Qatar Financial Information Unit (QFIU) Strategy 2013-2017 20/Nov/2012

Launching Qatar Financial Information Unit (QFIU) Strategy 2013-2017

The State of Qatar is witnessing unprecedented social, educational, cultural and economic renaissance, and is growing in reputation as an international sporting capital. Therefore, and in order to keep abreast with this significant booming under the wise leadership of His Highness, Sheikh Hamad bin Khalifa Al Thani, the Emir of the State of Qatar and His Highness, Sheikh Tamim bin Hamad Al Thani, the Heir Apparent, and in affirmation of QFIU strong commitment to achieving His Highness’s vision, for Qatar to be a role model of economic growth and sustainable human development, and to strengthen the role of the QFIU, as a Central National Agency which is considered as an integral part of the National AML/CFT Regime, the QFIU adopted a development initiative and translated it into a strategic plan to realize the desired goals.

The QFIU successfully completed its plan and will launch it by 2013.
On this occasion, a ceremony will be held this Thursday, November 22, to launch the QFIU vision and mission, along with the Strategic Plan 2013-2017.


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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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