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Third FATF Plenary Meeting 28/Jun/2009

Third FATF Plenary Meeting

The Head of the Financial Information Unit (FIU) attended, along with the delegation of the State of Qatar, the third FATF Plenary Meeting which was held in Lyon, France on 24-26 June 2009

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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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