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Draft Memorandum of Understanding on the Provision of Technical Assistance by the International Monetary Fund 17/May/2009

Draft Memorandum of Understanding on the Provision of Technical Assistance by the International Monetary Fund

The weekly Cabinet meeting held on May 13th, 2009 approved a draft memorandum of understanding between Qatar and the International Monetary Fund (IMF) on the provision of technical assistance in combating money laundering and terrorist financing. The program aims to provide technical support to the State of Qatar to develop its institutional and legal framework in the AML/CFT field while consolidating its supervisory capabilities and operations, monitoring financial and non-financial businesses and professions and abiding by international AML/CFT regulations.


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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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