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A delegation from NCA and UKFIU visits QFIU 03/Mar/2014

A delegation from NCA and UKFIU visits QFIU

H.E Sheikh Ahmed Al Thani, Head of Qatar Financial Information Unit, received on Wednesday February 26, 2014 a delegation from the National Crime Agency (NCA), the UK Financial Intelligence Unit.

Distinguished representatives from the Criminal Investigation Department (CID), Qatar State Security Bureau in addition to QFIU team attended also the meeting, where the UK delegation made a presentation on the NCA, its new role and the latest developments and trends in the AML field.


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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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