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Egmont Working Groups and Committee Meetings in Paris - France 22/Apr/2014

Egmont Working Groups and Committee Meetings in Paris - France

A delegation from Qatar Financial Information Unit (QFIU) participated in the Egmont Working Groups and Committee meetings held in Paris-France during the period from 10-11 April 2014.

H.E Sheikh Ahmed Bin Eid Al Thani, Head of QFIU attended the Committee meeting as Regional Representative and Co- Chair of Asia Group.


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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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