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The new annual report for the year 2008 02/Mar/2009

The new annual report for the year 2008

QFIU is now preparing to issue its annual report for the year 2008.

It is promised that this report includes in addition to the fixed sections some developments and modernization, which reflect the major achievements and activities undertaken by the Unit in 2008, both local and international.

QFIU will publish the report upon the completion of the issuance on her official.

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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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