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A delegation from the Serious Organised Crime Agency (SOCA) Visits Doha 05/Jul/2009

A delegation from the Serious Organised Crime Agency (SOCA) Visits Doha

A delegation from SOCA chaired by a representative from the Agency visited the QFIU on Thursday 02/07/2009 and discussed several issues of common interest
The head of the QFIU ascertained the necessity for cooperation and exchance of expertise between the two units.
.At the end of the visit, gifts were exchanged

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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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