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Workshop on Money Laundering/Terrorism Financing Indicators and Trends 12/Jan/2010

Workshop on Money Laundering/Terrorism Financing Indicators and Trends

Under the patronage of the Qatar National Anti-Money Laundering and Terrorism Financing Committee and in cooperation with the Financial Intelligence Unit in Qatar, the Middle East & North Africa Financial Action Task Force (MENAFATF) organized a workshop on "ML/TF Indicators and Trends" on 10-11 January 2010. The seminar was attended by 16 representatives of different countries, whereas many important typologies related topics were discussed and practical cases were submitted, in order to exchange experiences and knowledge among the experts of the member countries in FATF.

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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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