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FIUs Regional Cooperation” Seminar in Abu Dhabi 03/Apr/2014

FIUs Regional Cooperation” Seminar in Abu Dhabi

As Asia Regional Representative of the Egmont Group of Financial Intelligence Units, the QFIU participated in the “FIUs Regional Cooperation” Seminar held on 29 - 31 March 2014 in Abu Dhabi, UAE, which was organized by the Anti-Money Laundering and Suspicious Cases Unit (AMLSCU) and the National Anti-Money Laundering and Terrorism Financing Committee, in the United Arab Emirates.

This Seminar particularly focused on promoting international cooperation among regional FIUs and other FIUs from the African and Asian countries, by exchanging experiences, working papers and presentations and discussing specialized technical issues Mrs. Noora Bahar, from Qatar Financial Information Unit, represented the Egmont Group by delivering a presentation on the “Revised Charter and Principles of Information Exchange”, in addition to a Case Study demonstrating the importance of the international cooperation.

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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.

Information Exchange