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Egmont Working Groups and Committee Meetings in Aruba 20/Mar/2011

Egmont Working Groups and Committee Meetings in Aruba

A delegation from Qatar Financial Information Unit (QFIU) participated in the Egmont Working Groups and Committee meetings held in Oranjestad - Aruba during the period from 14-17/3/2010.  

HE Sheikh Ahmed Bin Eid Al Thani, head of QFIU, also attended the Committee meeting in his capacity as an Egmont Committee member and a Co-Representative of Asia Group.

The meetings tackled a number of important topics 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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