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Signing of a Memorandum of Understanding with SOCA 12/Apr/2010

Signing of a Memorandum of Understanding with SOCA

Qatar Financial Information Unit (QFIU) has signed a memorandum of understanding with UK Serious & Organized Crime Agency (SOCA) in the presence of His Excellency Sheikh Fahad bin Faisal Al Thani, Deputy Governor of Qatar Central Bank and Chairman of the National Anti-Money Laundering and Terrorism Financing Committee (NAMLC). On the Qatari side, the MOU was signed by H.E. Sheikh Ahmed bin Eid Al Thani, Head of QFIU and on the British side by Mr. David Armond, SOCA’s Deputy Director. The memorandum aims to enhance mutual coordination and cooperation between the two units.

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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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