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Meeting with H.E. Sheikh Fahed Bin Jassem Bin Mohamed Al Thani 15/Mar/2009

Meeting with H.E. Sheikh Fahed Bin Jassem Bin Mohamed Al Thani

A delegation from the National AML/CFT Committee presided over by H.E. Sheikh Fahed Bin Faysal Al Thani, Deputy Governor and Chairman of the Committee held a meeting with H.E. Sheikh Fahed Bin Jassem Bin Mohamed Al Thani, Minister of Business & Commerce on Thursday 12/03/2009 and discussed the means necessary to consolidate national cooperation in the AML/CFT field and promote coordination between the two authorities. H.E. head of FIU also attended the meeting.

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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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