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Second Workshop on the National ML/TF Risks 14/Mar/2010

Second Workshop on the National ML/TF Risks

The National Anti-Money Laundering and Counter-Terrorism Financing, in association with the Financial Information Unit and in cooperation with the International Monetary Fund, organized the second workshop on "the National ML/TF Risks", from 9-3/11/2010, which was attended by representatives of the controlling authorities and the competent authorities in Qatar. It is worth mentioning that the main purpose of the second workshop is presenting the objectives and future plans discussed in the first workshop with the follow-up team, for determining and setting up the appropriate work plan to encounter these risks in the future.

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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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