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1st Plenary of the 27th Session of the Financial Action Task Force (FATF) 27/Oct/2013

1st Plenary of the 27th Session of the Financial Action Task Force (FATF)

Qatar Financial Information Unit participated as part of the National AML/CFT Committee’s delegation in the 1st Plenary of the 27th session of the Financial Action Task Force (FATF) held Under the Russian Presidency in Paris – France on 16-18 October 2013.

The FATF took following important steps to protect the international financial system:

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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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