Financial Information Unit - News Email to Friend    Print

Students Honored at Ahmed Bin Mohammed Military College 17/Jun/2009

Students Honored at Ahmed Bin Mohammed Military College

Students Honored at Ahmed Bin Mohammed Military College
HE Sheikh Fahad Bin Faisal Al Thani, Deputy Governor and Chairman of the National AML/CFT Committee honored on Wednesday 17/6/2009 two students from Ahmed Bin Mohammed Military College and the PHD holder who supervised the research submitted by the two students on Combating Money Laundering at the headquarters of the National AML/CFT Committee.
This comes within the framework of the campaign conducted by the National AML/CFT Committee to raise awareness among the young generation at schools and educational institutions within the State with regard to AML/CFT crimes on both economic and social levels.

Back to news list


  Top

Photo Gallery

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.

Information Exchange