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QFIU holds its Second Coordination Meeting with Charities 18/Apr/2013

QFIU holds its Second Coordination Meeting with Charities

Qatar Financial Information Unit (QFIU ) held its second coordination meeting on Tuesday April 9, 2013 at QFIU headquarters, where several issues related to charitable activities and latest developments in the field of combating money laundering and terrorism financing were discussed.


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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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