Financial Information Unit - News Email to Friend    Print

QFIU and FIU-India sign an MoU to cooperate on AML/CFT 12/Jun/2016

QFIU and FIU-India sign an MoU to cooperate on AML/CFT

QFIU and FIU-India sign an MoU to cooperate on AML/CFT An MoU was signed on Sunday 5/6/2016 between Qatar Financial Information Unit and Financial Intelligence Unit -India (FIU) in the Amiri Diwan concerning cooperation in the exchange of intelligence related to money laundering, terrorism financing and related crimes.

The two sides strongly condemned the phenomenon of international terrorism, and underlined the need to cooperate together to root out this global menace, and to disrupt terrorist movements, stopping all sources of terrorism financing.


Back to news list


  Top

Photo Gallery

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.

Information Exchange