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Meeting with Executive Secretary of the MENFATF 15/Mar/2009

Meeting with Executive Secretary of the MENFATF

H.E. Sheikh Ahmad Bin Eid Al Thani, Head of FIU, received at his office on Tuesday 10/03/2009 Mr. Adel Al Kolaish, Executive Secretary of the MENFATF and discussed with  him certain issues of common interest.

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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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