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The Qatari Cabinet approved the draft law on combating money laundering 28/Jan/2010

The Qatari Cabinet approved the draft law on combating money laundering

The Qatari Cabinet approved in its ordinary meeting held on 27/1/2010 the draft law on combating money laundering drawn up by the Qatar National Anti-Money Laundering and Terrorism Financing Committee. This procedure aims at achieving Qatar compliance with the international standards and requirements for fighting money laundering.

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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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