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QFIU hosts Egmont’ s Policy and Procedures Working Group (PPWG) meetings on September 21 – 22, 2016  in Doha, Qatar 10/Oct/2016

QFIU hosts Egmont’ s Policy and Procedures Working Group (PPWG) meetings on September 21 – 22, 2016 in Doha, Qatar

Qatar Financial Information Unit (QFIU ) hosted Egmont’s Policy and Procedures Working Group (PPWG) meetings on 21st and 22nd of September 2016, at QFIU headquarters in Doha.

Over the two-day meeting, topics of significance were discussed, mainly promoting the role of Financial Intelligence Units (FIUs) around the world and enhancing their AML/CFT regime.

It is worth mentioning that the (PPWG) is chaired by Mrs. / Noora Bahar, Director of the Operational Support Department at the QFIU, whereas she was elected as Chair of the PPWG during Egmont Working Groups meetings held in the Principality of Monaco early this year.


  

  


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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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