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Meetings of the Middle East and North Africa Financial Action Task Force (MENAFATF) in Tunisia 09/May/2010

Meetings of the Middle East and North Africa Financial Action Task Force (MENAFATF) in Tunisia

The delegate of the Financial Information Unit is back from Yasmine Hammamet, Tunisia, after attending MENAFATF meetings, whereas the first FIUs forum was held on 1/5/2010, followed by the 11th MENAFATF Plenary from 3-5/5/2010. The delegate attended also the first meetings of the joint regional workshop between the International Monetary Fund and the MENAFATF from 6-7/5/2010. The meetings tackled a number of important events and discussed a series of subjects related to combating money laundering and terrorism financing.

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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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