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Strategic Analysis Course (SAC)’s “Train the Trainers” in Strasbourg 10/Sep/2014

Strategic Analysis Course (SAC)’s “Train the Trainers” in Strasbourg

The Egmont Group TWG hosted jointly with MONEYVAL a Strategic Analysis Course (SAC) in Strasbourg, France for MONEYVAL FIUs from 25-29 August, 2014.

From Qatar Financial Information Unit (QFIU), Mrs. Noora Bahar actively participated in the SAC Training as a strategic analyst from an Arabic speaking FIU and became a future trainer for SAC in Arabic in the MENA region.




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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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