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The Qatari Cabinet approved the signing of  two Memoranda of Understanding 22/Apr/2010

The Qatari Cabinet approved the signing of two Memoranda of Understanding

The Qatari Cabinet approved in its ordinary meeting held on 21/4/2010 the signing of two Memoranda of Understanding (MoU) on cooperation in the exchange of financial information between Qatari Financial Information Unit (FIU) and the Special Investigation Commission in Lebanon and the Indonesian Financial Information Unit for exchanging AML/CFT-related information.

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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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