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10th MENAFATF Plenary 15/Nov/2009

10th MENAFATF Plenary

The 10th MENAFATF Plenary was held in the Republic of Lebanon during 911 November 2009 and was attended by a delegation from the National AML/CFT Committee headed by H.E. Brigadier-General Abdullah Salem Al-Ali, Vice-Chairman and Coordinator of the Committee. The 10th Plenary addressed a set of issues pertaining to the MENAFATF Strategic Plan for the coming years and the 2010 Work Plan, adopted certain Mutual Evaluation Reports submitted by the member countries and discussed the latest developments related to AML/CFT systems. The Plenary has also approved the establishment of the Financial Intelligence Units forum, as an appropriate communication channel between the FIUs in the Middle East and North Africa countries, which will support the efforts of those FIUs in terms of exchanging expertise and information among them in a more effective way.

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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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