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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