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H.E Sheikh Ahmed bin Eid Al Thani, Head of Qatar Financial Information Unit, was unanimously appointed by HoFIUs as Egmont committee member, Asia Representative.
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.