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Visit to the Financial Intelligence Unit of India (FIU-IND) 19/Sep/2010

Visit to the Financial Intelligence Unit of India (FIU-IND)

A delegation from Qatar Financial Information Unit visited the Financial Intelligence Unit of India (FIU-IND) in New Delhi from 14-16/9/2010, during which many meetings were held to tackle areas of common interest, the new AML/CFT Law, and the best ways to consolidate the international cooperation among Asian Countries in combating money laundering and terrorism financing. Both Units agreed on promoting the existing coordination and strengthening the bilateral relations.

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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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