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Participation in the Expert Working Group Meeting on “Preventing Abuse of the Non-Profit Sector for the Purposes of Terrorist Financing” 12/Mar/2013

Participation in the Expert Working Group Meeting on “Preventing Abuse of the Non-Profit Sector for the Purposes of Terrorist Financing”

Qatar Financial Information Unit participated in the final expert working group meeting on “Preventing Abuse of the Non-Profit Sector for the Purposes of Terrorist Financing” held from 5-7 March 2013 in New York by the UN COUNTER-TERRORISM COMMITTEE EXECUTIVE DIRECTORATE (CTED) and CENTER ON GLOBAL COUNTERTERRORISM COOPERATION On behalf of the UNITED NATIONS COUNTER-TERRORISM IMPLEMENTATION TASK FORCE WORKING GROUP ON TACKLING THE FINANCING OF TERRORISM.

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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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