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Publication of the 2008 FIU Annual Report 18/Jun/2009

Publication of the 2008 FIU Annual Report

The Financial Information Unit has the pleasure to announce the publication of the following documents on its website:
- FIU Annual Report for 2008.

- Annual booklet of the National AML/CFT Committee for 2008.

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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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