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Publication of the 2015 FIU Annual Report 07/Aug/2016

Publication of the 2015 FIU Annual Report

The Financial Information Unit has the pleasure to announce the publication of the 2015 FIU Annual Report on its website.

FIU Annual Report for 2015


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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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