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QFIU holds an Introductory Seminar to the New Public Prosecution Officers 11/Dec/2013

QFIU holds an Introductory Seminar to the New Public Prosecution Officers

Qatar Financial Information Unit (QFIU ) held an introductory seminar on Tuesday, December 10, 2013 at QFIU headquarters for new public prosecution officers. This seminar aimed at introducing Law No.(4) of Year 2010 on Combating Money Laundering and Terrorism Financing and the role of the Public Prosecution in effectively implementing it, along with the role and functions of the QFIU and the reporting processes (STRs).

The meeting tackled a number of topics of common interest which are in line with the FIUís endeavors to strengthen the cooperation framework with the Public Prosecution.


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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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