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Action plan to Prepare the Follow-up Report 01/Jun/2009

Action plan to Prepare the Follow-up Report

Upon the adoption of the Mutual Evaluation Report of the State of Qatar submitted by the International Monetary Fund to the regional and international AML/CFT working groups, the State of Qatar should, in accordance with the recommendations stated in the Report,
submit the  "follow-up report" within two years from the date of adoption of the said Evaluation Report.
Therefore, the National AML/CFT Committee drew an "action plan", which comprises the recommendations relating to each authority, along with the procedures necessary to be taken.
The Committee also started to form a team that comprises representatives from all concerned authorities to coordinate their efforts and prepare the follow-up report required from the State of Qatar to be submitted to the regional and international bodies within the prescribed time limit.

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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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