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2nd Arab Forum on Asset Recovery 04/Nov/2013

2nd Arab Forum on Asset Recovery

H. E Sheikh Ahmed Al Thani, Head of Qatar Financial Information Unit participated in the 2nd Arab Forum on Asset Recovery held in Marrakech, Morocco from 26th to 28th October, 2013. Under the framework of the Arab Forum on Asset Recovery, the Kingdom of Morocco in cooperation with the current G8 Presidency (Government of the United Kingdom), the United States of America (former chair of the G8), and Qatar with the support of the Stolen Asset Recovery Initiative (StAR) of the World Bank and the United Nations Office on Drugs and Crime.

The Forum was an opportunity to forge greater collaboration towards the recovery of stolen assets in transition countries and to reinforce the political commitment of all the partners in the MENA region to establish efficient policies on asset recovery.

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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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