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Visit of H.E. the Minister of State for Cabinet Affairs 31/Aug/2009

Visit of H.E. the Minister of State for Cabinet Affairs

The Head of the Financial Information Unit and member of the National Committee, accompanied by the International Monetary Fund Adviser to the State of Qatar visited H.E. Sheikh Nasser bin Mohamed Al Thani, Minister of State for Cabinet Affairs, on Thursday, 27/8/2009. The long-term technical assistance program provided by the International Monetary Fund to the State of Qatar in the field of combating money laundering and terrorist financing to be initiated next October was discussed during the visit, in addition to the mutual cooperation between the parties.

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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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