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Signing the Memorandum of Understanding between the Qatari Financial Information Unit and its UAE Counterparts 17/Feb/2010

Signing the Memorandum of Understanding between the Qatari Financial Information Unit and its UAE Counterparts

On the margin of the 1st mutual plenary for the FATF and the MWNAFATF, held in the UAE from 15-19 February, 2010. Sheikh Ahmad bin Eid Al-Thani, the President of the Qatari Financial Information Unit (FIU), signed the Memorandum of Understanding (MOU) with the UAE FIU for fighting ML and the suspicious cases. This MOU aims at consolidating cooperation and exchanging information pertaining AML/CFT, which confirms the concern of the above mentioned units about strengthening the international cooperation and achieving compliance with the international requirements and standards issued by the international authorities concerned with AML/CFT.

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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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