Participating in the FATF meeting
Following the International meetings & events of AML/CFT scheduled in 2009. And adopting the resolutions and recommendations issued.
The Qatar FIU alongside the National Anti Money Laundering & Terrorism Financing Committee participated in the second plenary meeting of the 20th
session of the Financial Action Task Force FATF, which was held in Paris, France during the period from 23-27/2/2009.
This meeting addressed a number of topics of interest in AML/CFT, including international cooperation, and the expected impacts of the global financial and economic crisis on AML/CFT.
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