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A delegation from Kenya FIU visited QFIU 28/Mar/2013

A delegation from Kenya FIU visited QFIU

H.E Sheikh Ahmed Al Thani, Head of Qatar Financial Information Unit, met a delegation from Kenya FIU on 19/03/2013 where several issues of common interest and latest developments in the field of combating money laundering and terrorism financing were tackled.

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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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