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Work Visit to the International Monetary Fund 15/Mar/2011

Work Visit to the International Monetary Fund

A delegation from the National Anti Money Laundering and Terrorism Financing Committee (NAMLC), chaired by HE Sheikh Ahmed Bin Eid Al Thani, Head of Qatar Financial Information Unit and member of the NAMLC, along with Mr. Essa Mohammed Al Ebrahim, Secretary of the NAMLC, visited the International Monetary Fund during the period from 10-12/3/2011 in Washington, United States.

The objective of this visit was to discuss a number of topics of common interest, especially the long-term technical assistance provided by the International Monetary Fund and the subject of the Topical Trust Fund.  

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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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