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Doha hosts the Second FIUs Forum for MENAFATF Members 30/Nov/2010

Doha hosts the Second FIUs Forum for MENAFATF Members

The MENAFATF held the second FIUS Forum for its member countries in Doha, Qatar on Sunday November 28, 2010.  The forum aims at activating communication channels between FIUs to establish a long lasting regional outreach and cooperation that support the exchange of expertise and knowledge between FIUS and help them increase their effectiveness in combating money laundering and terrorism financing.

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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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