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QFIU signed a number of Memoranda of Understanding 04/Jul/2010

QFIU signed a number of Memoranda of Understanding

 On the margin of the 18th Plenary Meeting of the Egmont Group held in Columbia from 27/3/2010 to 1/7/2010 AD, Qatar Financial Information Unit, represented by H.E Sheikh Ahmed Bin Eid Al Thani, signed a number of Memoranda of Understanding to exchange money laundering and terrorism financing related information with the following States:

-     Indonesia, represented by Dr. Yunus Husein, Head of the Indonesian Financial Transaction Reports and       Analysis Center.

-     Poland, represented by Mr. Andrzej Parafianowicz, General Inspector of Financial Information Unit.

-     Republic of Mauritius, represented by Mr. Satyadev Deonarain Bikoo, Director Financial Intelligence Unit.

-              Nederlandse Antillen, represented by Mr. Kenneth V. Dambruck LL.M, Head of Meldpunt Ongebruikelijke Transactiesvan de Nederlandse Antillen.

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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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