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Egmont Working Group & Committee Meeting 25/Oct/2009

Egmont Working Group & Committee Meeting

A delegation from Qatar National Anti Money Laundering Committee (NAMLC) and Qatar Financial Information Unit (QFIU) attended the Egmont Working Group & Committee Meeting held in Kuala Lumpur - Malaysia from 19-22/10/2009 AD. During the said meetings, the Qatari delegation made a presentation on the country’s experience in dealing with suspicious transaction reporting with respect to money laundering and terrorist financing.

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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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