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Visit of the Vice-President of the Federal Bank of New York 30/Mar/2009

Visit of the Vice-President of the Federal Bank of New York

The Vice-President of the Federal Bank of New York, Mr. Jonathan Polk, visited the State of Qatar in March 2009.
During his recent visit, Mr. Polk held a meeting, on Thursday 26/03/2009, with HE Sheikh Fahad Bin Faysal Al Thani, Deputy Governor and Chairman of the National AML/CFT Committee in the presence of:
-         Brigadier General Abdullah Salem Al Ali, Deputy-Chairman & Coordinator of the Committee.
-         Sheikh Ahmad Bin Eid Al Thani, Head of QFIU and Member of the National Committee.
-         Mr. Michael Lesser, MD Supervision, QFC.
During the meeting, the attendees discussed all issues of common interest.


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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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