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first plenary of the 21st session of the Financial Action Task Force 18/Oct/2009

first plenary of the 21st session of the Financial Action Task Force

Qatar Financial Information Unit participated as part of the National AML/CFT Committee’s delegation in the first plenary of the 21st session of the Financial Action Task Force (FATF) held in Paris – France on 14-16 October 2009. The meeting discussed several AML/CFT important issues.

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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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