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Participation in the Leadership Committee’s Meeting for the AML/CFT Program 29/Mar/2010

Participation in the Leadership Committee’s Meeting for the AML/CFT Program

H.E. Sheikh Fahad bin Faisal Al-Thani, the Deputy Governor of Qatar Central Bank and the President of the National AML/CFT Committee, participated along with H.E. Sheikh Ahmad bin Eid AL-Thani, the Head of the Financial Information Unit in the Leadership Committee’s meeting for the AMl/CFT Program of the International Monetary Fund, held from 22-28 March, 2010 in Bern, Switzerland, for discussing the policies and objectives the program seeks to achieve in the coming period.

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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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