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Second Plenary of the 22nd Session of the Financial Action Task Force (FATF) 27/Feb/2011

Second Plenary of the 22nd Session of the Financial Action Task Force (FATF)

Under the presidency of H.E Brigadier General Abdullah Salem Al-Ali, Vice Chairman of the Anti Money Laundering and Terrorism Financing Committee (NAMLC), the Qatar Financial Information Unit participated as part of the NAMLC's delegation in the Second Plenary of the 22nd Session of the FATF, held in Paris-France from 20-25 February 2011. The meeting tackled several important issues related to 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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