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Participation of the QFIU in the Workshop held at the  Rule of Law and Anti-Corruption Center 06/Apr/2014

Participation of the QFIU in the Workshop held at the Rule of Law and Anti-Corruption Center

A delegation from Qatar Financial Intelligence Unit (QFIU) participated in the training workshop entitled "Financial Investigations, Anti-Money Laundering and Anti-Corruption Techniques" during the period from March 31 to April 2, 2014 at the Rule of Law and Anti-Corruption Center. During the workshop, H.E Sheikh Ahmed Bin Eid Al-Thani, Head of QFIU made a presentation on the role and functions of the QFIU in the AML/CFT field, in addition to the financial investigations techniques and strategies.




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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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