Financial Information Unit - News Email to Friend    Print

Participation in Egmont Group's Meetings and Signing a Memorandum of Understanding in Mauritius 07/Mar/2010

Participation in Egmont Group's Meetings and Signing a Memorandum of Understanding in Mauritius

A delegate of the Financial Information Unit (FIU) participated in the meeting o f the Egmont Group’s committee and work groups, held from 2/28 – 3/4/2010. On the margin of this meeting, the President of the FIU signed the Memorandum of Understanding (MOU) with the Deputy Governor of the Central Bank of Malaysia Dato Zmani Abdul Ghani, the Head of the Malaysian FIU . for exchanging AML/CFT-related information Between Qatar FIU and the Malaysian FIU.

Back to news list


  Top

Photo Gallery

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.

Information Exchange