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Meeting with the executive vice president of the Qatar Financial Center 10/Feb/2010

Meeting with the executive vice president of the Qatar Financial Center

Sheikh Ahmad bin Eid Al Thani, the head of the Financial Information Unit, met on Tuesday, 9/02/2010, with Qatar Financial Center Executive Vice President Mr. Michael J. Ryan, at the Unit's headquarters. Discussions focused on issues of common interest. The two parties agreed on promoting the existing cooperation in fighting money laundering and terrorist 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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