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Secretary of the Special Investigation Commission (SIC) for Fighting Money Laundering in Lebanon visited 10/Oct/2010

Secretary of the Special Investigation Commission (SIC) for Fighting Money Laundering in Lebanon visited

Mr. Abdul Hafiz Mansour, Secretary of the Special Investigation Commission (SIC) for Fighting Money Laundering in Lebanon visited the Qatar Financial Information Unit on Wednesday 6/10/2010. During the meeting both parties tackled number of issues related to Combating Money Laundering and Terrorism Financing, and discussed ways to best implement the Memorandum of Understanding signed between the QFIU and SIC on April 2010 in Beirut. At the end of the visit, gifts were exchanged.

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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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