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The official launching of the QFIU All-New website 01/Mar/2009

The official launching of the QFIU All-New website


The Qatar Financial Information Unit Celebrates today the official opening of its new website.

The QFIU web site has seen many developments and improvements. This includes a completely new design, news blog, new updated contents and a search function. In addition the site will provide both Arabic and English materials.

The Unit is keen to update the materials on the site to include all developments at all levels, to reflect the activities of the unit and the accomplishments achieved.

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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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