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Combating money Laundering 28/Dec/2009

Combating money Laundering

The FIU presented a lecture on "Combating money Laundering" in Qatar University, Faculty of Law in response to the invitation of the faculty of Law's students club. The lecture, which was attended by the Dean, the staff members and the students of the Faculty of Law, discussed the money laundering and terrorism financing crimes, the negative effects and the relationship between the two crimes. A detailed explanation on the legislative instruments that criminalize these crimes, The prevailing international standards, The FATF recommendations and international conventions have been also tackled during the lecture. In the end, a presentation on some case studies was delivered.

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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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