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A delegation from GABAC visits QFIU 12/Dec/2013

A delegation from GABAC visits QFIU

On the margins of the Joint Egmont Group, FATF (Financial Action Task Force) and FSRBs [FATF Style Regional Bodies] meeting held on 01/12//2013 at the Ritz Carlton Hotel in Doha, H.E Sheikh Ahmed Al Thani, Head of Qatar Financial Information Unit, received a delegation from the Groupe d'Action contre le Blanchiment d'Argent en Afrique Centrale (GABAC) led by the Permanent Secretary Mr. Désiré Geoffroy MBOCK.

During the meeting several issues of common interest were tackled, mainly latest updates on FIUs in Central Africa and developments in the field of combating money laundering and terrorism financing.

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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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