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QFIU holds its First Coordination Meeting with Gold and Precious Stones Dealers 20/Jun/2013

QFIU holds its First Coordination Meeting with Gold and Precious Stones Dealers

Under the auspices of the Ministry of Business and Trade (MBT), Qatar Financial Information Unit (QFIU ) held its first coordination meeting on Wednesday June 19, 2013 at QFIU headquarters for Gold and precious stones dealers, where many topics of mutual interest were tackled, mainly Law No.(4) of Year 2010 on Combating Money Laundering and Terrorism Financing and the role of the MBT in effectively implementing it, along with role of the QFIU, the reporting processes (STRs), and the relevant AML/CFT Rules issued by the MBT. In the framework of continued cooperation, it was agreed to hold similar constructive meetings in the future.


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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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