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Symposium on the Effective Enforcement of the new AML/CFT Law in Qatar 14/Jun/2010

Symposium on the Effective Enforcement of the new AML/CFT Law in Qatar

Under the patronage of the National Anti Money Laundering and Terrorism Financing Committee (NAMLC), the Commercial Bank of Qatar hosted on Sunday 13/6/2010, in collaboration with compliance officers from AML/CFT competent authorities in Qatar, a symposium to address the effective implementation of the new AML/ CFT Regulations in Qatar.

This event was attended by H.E Sheikh Fahad bin Faisal Al Thani, Qatar Central Bank Deputy Governor and Chairman of NAMLC,  H.E Sheikh Ahmed bin Eid Al Thani, Head of Qatar Financial Intelligence Unit, Mr. Adel Al Qulish, Executive Secretary of the Middle East and North Africa Financial Action Task Force (MENAFATF) representing Mr. Samir Ibrahimi, MEANATAF President, Mr. Andrew Charles Stevens, Commercial Bank Group CEO, and other dignitaries.


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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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