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Meeting with HE the Chairman of Customs and Ports General Authority 11/Jun/2009

Meeting with HE the Chairman of Customs and Ports General Authority

HE the Head of the Financial Information Unit visited HE Mr. Ahmad Bin Ali Al Mohannadi, Chairman of Customs and Ports General Authority on Tuesday 9/6/2009 to discuss issues of common interest.


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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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