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Egmont Working Group and Committee Meeting in Hungary-Budapest 20/Feb/2014

Egmont Working Group and Committee Meeting in Hungary-Budapest

A delegation from Qatar Financial Information Unit (QFIU) participated in the Egmont Working Group and Committee meetings held in Hungary-Budapest during the period from 16-19 February 2014.

H.E Sheikh Ahmad Bin Eid Al Thani, Head of QFIU attended the Committee meeting as Regional Representative and Co- Chair of Asia Group. The delegation also participated in the meetings of the Outreach Working Group (OWG).


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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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