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QFIU holds a Coordination Meeting with the General Directorate of Customs 16/Dec/2013

QFIU holds a Coordination Meeting with the General Directorate of Customs

Qatar Financial Information Unit (QFIU ) held a coordination meeting with a delegation from General Directorate of Customs on Sunday December 15, 2013 at QFIU headquarters, where several issues and recent developments related to ML and TF were discussed, mainly the importance and usefulness of the customs declarations in the reporting processes (Suspicious Transaction Reports).

This meeting comes within the framework of the ongoing cooperation between the QFIU and the General Directorate of Customs and the effective role that each body plays in protecting the security and stability of the State of Qatar.


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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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