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QFIU holds a training workshop at the  Center of Legal and Judicial Studies - The Ministry of Justice 25/Feb/2014

QFIU holds a training workshop at the Center of Legal and Judicial Studies - The Ministry of Justice

The QFIU held on Wednesday 19/02/2014 a training workshop at the Center of Legal and Judicial Studies - The Ministry of Justice, as part of " the 12th Mandatory Training Course for New Legal Researchers", where Mrs. Noora Mubarak Baher discussed many topics related to money laundering and terrorist financing in the State of Qatar, specifically the international conventions on combating money laundering and the financing of terrorism and the national AML/CFT legislative framework, in addition to the establishment of the QFIU , its technical roles and the suspicious transactions reporting system. Mr. Talal Al Abdulla also shed light on the QFIU partnership with the national authorities, the private sector and the international partners.


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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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