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Publication of the 2009 FIU Annual Report 22/Jun/2010

Publication of the 2009 FIU Annual Report

The Financial Information Unit has the pleasure to announce the publication of the 2009 FIU Annual Report  on its website

FIU Annual Report for 2009


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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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