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IMF Consultant Visit 24/Aug/2009

IMF Consultant Visit

Within the framework of the existing partnership between the State of Qatar and the International Monetary Fund in the field of combating money laundering and terrorist financing, and in response to the invitation extended by the National AML/CFT Committee, the Fund sent one of its consultants to provide short-term technical assistance. This visit will last two weeks starting from Aug 16th and will discuss some issues related to the evaluation of the State of Qatar.

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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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