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Participation in the Training Session of the Countries Undertaking to Perform the Assessment 28/Feb/2010

Participation in the Training Session of the Countries Undertaking to Perform the Assessment

The President of the Financial Information Unit (FIU) took part in the workshop organized by the MENAFATF between 22-26 February, 2010 in Beirut, Lebanon, in association with the International Monetary Fund, which is considered a training session for the for the countries undertaking the assessment of the FSAP. The FIUís President gave a complete presentation on the Qatari experience in terms of the FSAP since its beginning until the reception, discussion and approval of the final report by the FATF and the MENAFATF. At the end of the presentation, the FIUís President presented a number of recommendations regarding the procedures to be taken for making the organization of the assessment successful.

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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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