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The Financial Information Unit has the pleasure to announce the publication of the 2013 FIU Annual Report on its website.
FIU Annual Report for 2013
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.