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Meeting with the Minister of Justice, H.E Mr. Hassan Bin Abdulla Al Ghanim at the Ministry of Justice 24/May/2010

Meeting with the Minister of Justice, H.E Mr. Hassan Bin Abdulla Al Ghanim at the Ministry of Justice

H.E Sheikh Ahmed bin Eid Al Thani, head of the Financial Information Unit, met yesterday with the Minister of Justice, H.E Mr. Hassan Bin Abdulla Al Ghanim, at the Ministry of Justice. Both parties discussed the latest updates related to the new AML/CFT Law, in addition to the means necessary to enhance the national cooperation in this field, and agreed on promoting the existing coordination in areas of common interest.


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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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