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Egmont Working Group & Committee Meetings 14/Oct/2010

Egmont Working Group & Committee Meetings

A delegation from Qatar Financial Information Unit (QFIU) attended the Egmont Working Group & Committee Meeting held in Moldova from 10-13/10/2010. H.E Sheikh Ahmad Bin Eid Al Thani, Head of Qatar Financial Information Unit attended the Committee meetings in his capacity as the Regional Representative of Asia Group. The delegation also participated in the meetings of the Legal Working Group and the Outreach Working Group.

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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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