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Risk -based approach to Money Laundering and Terrorist Financing 04/Feb/2010

Risk -based approach to Money Laundering and Terrorist Financing

The Qatar National Anti-Money Laundering and Terrorism Financing Committee organized a workshop to discuss the risks related to Money Laundering and Terrorism financing. The first of its kind workshop in the region, was held between 1-4 February 2010, and was attended by representatives of supervisory authorities and relevant bodies in the country. The main purpose of this workshop is to put in place a functional approach to identify risks related to money laundering and terrorism financing in Qatar, and the create an action plan to face these risks.

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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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