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Participating in the FATF meeting 02/Mar/2009

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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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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