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Meeting with the Chairman and Chief Executive Officer (CEO) of Qatar Financial Centre (QFC) 19/May/2010

Meeting with the Chairman and Chief Executive Officer (CEO) of Qatar Financial Centre (QFC)

H.E Sheikh Ahmed bin Eid Al Thani, head of the Financial Information Unit, met on Tuesday 18/5/2010, Mr. Philip Thorpe, Chairman and CEO of Qatar Financial Centre, at the Unitís headquarters. Discussions focused on the most updates related to the new AML/CFT Law, the instructions and the supervisory controls issued in this regard by the QFC, and the STR Guidance recently published by the Unit. At the end of the meeting, both parties agreed on a future action plan and on promoting the existing coordination in areas of common interests.

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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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