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The Qatari Cabinet reviewed a number of topics regarding the combating Money laundering and Terrorism Financing 07/Feb/2010

The Qatari Cabinet reviewed a number of topics regarding the combating Money laundering and Terrorism Financing

The Qatari Cabinet reviewed in its meeting held on 4/2/2010 a number of topics regarding the combating Money laundering and Terrorism Financing. The first tabled topic in the agenda was the general plan drawn up by the Qatar National Anti-Money Laundering and Terrorism Financing Committee, the missions of bodies entrusted with its implementation, and the outcome of the extraordinary meeting of the International Co-operation Review Group (ICRG) held during January 2010 in Paris. In addition to a decision by the Minister of Justice on instructions issued to lawyers and national and international law offices licensed to practice in Qatar regarding regulations and measures pertaining to the fight against money laundering and terrorism financing

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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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