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Meeting with the Head of the UK FIU 11/Oct/2009

Meeting with the Head of the UK FIU

H.E. the Head of Qatar Financial Information Unit met, in London, Mr. Ian Cruxton, Deputy Director of the Serious Organized Crime Agency , and Mr. David Thomas the Head of the UK FIU on Thursday October 8th, 2009 to discuss the latest developments in the field of combating money laundering and terrorist financing and promote mutual cooperation between both Units.

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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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