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Head of QFIU appointed as Asia Representative 06/Jul/2010

Head of QFIU appointed as Asia Representative

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.


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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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