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Participation of the QFIU in the “Arab Forum on Assets Recovery” 08/Apr/2013

Participation of the QFIU in the “Arab Forum on Assets Recovery”

The QFIU participated in the “Arab Forum on Assets Recovery”, which took place at the Rule of Law and Anti-Corruption Centre during April 2-4 2013, where the Head of QFIU delivered a Presentation on the role of the QFIU in enhancing the international cooperation.


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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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