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Workshop on "Compliance, Anti-Money Laundering (AML) and Combating Terrorist Financing 11/Feb/2010

Workshop on "Compliance, Anti-Money Laundering (AML) and Combating Terrorist Financing

Qatar National Bank hosted a workshop on "Compliance, Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)", in cooperation with the National Anti-Money Laundering and Terrorism Financing Committee (NAMLC) and the Financial Information Unit (FIU), at the Diplomatic Club on Wednesday, February 10, 2010. The workshop was attended by many distinguished personalities, who had a positive impact on the participants. QCB Deputy Governor and chairman of the NAMLC delivered a speech in which he discussed the latest developments in Qatar in the field of AML and CTF. FIU President talked about the Unit's efforts in this regard.

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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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