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23rd  PLENARY OF THE EGMONT GROUP OF FINANCIAL INTELLIGENCE UNITS-Bridgetown, Barbados 23/Jun/2015

23rd PLENARY OF THE EGMONT GROUP OF FINANCIAL INTELLIGENCE UNITS-Bridgetown, Barbados

The 23rd Egmont Group Plenary took place in Bridgetown, Barbados 7-12 June 2015 bringing together the Egmont member FIUs and observer organizations for in-depth discussions and training sessions in order to further the development of the international FIU network.




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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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