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Egmont Working Groups and Committee Meetings in Ostend-Belgium 28/Jan/2013

Egmont Working Groups and Committee Meetings in Ostend-Belgium

A delegation from Qatar Financial Information Unit (QFIU) participated in the Egmont Working Groups and Committee meetings held in Ostend-Belgium during the period from 20-25 January 2013.

H.E Sheikh Ahmad Bin Al Thani, Head of QFIU attended the Committee meetings as Co- Chair of Asia Group. The delegation also participated in the meetings of the Legal Working Group and Corporate Working Group.


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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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