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Meeting with H.E Ali Sherif Al Emadi, the Minister of Finance 03/Feb/2016

Meeting with H.E Ali Sherif Al Emadi, the Minister of Finance

H.E Ali Sherif Al Emadi received Thursday 28/01/2016 H.E Sheikh Fahad Bin Faisal Al Thani, Deputy Governor of Qatar Central Bank and Chairman of the National Anti-Money Laundering and Terrorism Financing Committee and Sheikh Ahmed Al Thani, Head of Qatar Financial Information Unit (QFIU), whereas topics of common interest were tackled, notably Qatarís taking over MENAFATF presidency during this year and fostering QFIUís efforts in this regard, in addition to the AML/CFT future action plans that are in line with Qatarís national and international endeavors to combat ML and TF and relevant threats.


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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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