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Joint EGMONT-MENAFATF Training workshop “Secure-FIU” 29-30 October, 2016 06/Nov/2016

Joint EGMONT-MENAFATF Training workshop “Secure-FIU” 29-30 October, 2016

The workshop was facilitated by Mr. Kenneth O’Brain from FINTRAC, and Mr. Nasser Lebboss from SIC-Lebanon, on the security operational guidance developed by Egmont Group and focus on providing participants with the best practices in developing and implementing security policies and procedures in the areas of physical personnel, document and information security.


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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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