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QFIU holds at its headquarters a training workshop for eight lawyers under training 23/Feb/2014

QFIU holds at its headquarters a training workshop for eight lawyers under training

The QFIU held on Tuesday 18/02/2014 at its headquarters a training workshop for eight lawyers under training, where Mrs. Noora Mubarak Baher and Mr. Mohamed Al Muftah discussed many topics related to money laundering and terrorist financing in the State of Qatar, specifically the establishment of the QFIU, its technical roles, the suspicious transactions reporting system, in addition to the QFIU partnership with the national authorities, the private sector and the international partners. The participants involvement was distinctive as they significantly interacted with the topics discussed.


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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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