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Sixth Gulf-European Seminar on Combating Terrorist Financing 11/May/2009

Sixth Gulf-European Seminar on Combating Terrorist Financing

A delegation from the AML/CFT National Committee presided over by Brigadier-General Abdullah Salem Al-Ali, Vice-Chairman and Coordinator and accompanied by Sheikh Ahmed Bin Eid Al Thani, Head of FIU and representatives of other concerned authorities in the State of Qatar participated in the Sixth Gulf-European Seminar on Combating Terrorist Financing, which was held in Riyadh, Saudi Arabia from 4-5 May 2009. The Seminar discussed a number of important issues, namely: - The efforts exerted by the various states and organizations to combat terrorist financing. - Non-profit organizations. - Remittances. - Money transfers. - Control and supervision of non-financial professions and businesses. - Insurance activities. - Stock market.

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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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