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Participation in the regional workshop on “Preventing Abuse of the Non-Profit Sector for the Purposes of Terrorist Financing” 20/Jan/2013

Participation in the regional workshop on “Preventing Abuse of the Non-Profit Sector for the Purposes of Terrorist Financing”

Under the Auspices of Qatar Central Bank, National Anti Money Laundering and Terrorism Financing Committee (NAMLC) and in collaboration with UN Counter- Terrorism Committee Executive Directorate (CTED), the 5th regional workshop on “Preventing Abuse of the Non-Profit Sector for the Purposes of Terrorist Financing” was held during the period from 15-17 January 2013 in the Ritz Carlton Hotel-Doha.

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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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