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The Second Phase of the AML/CFT Capacity Enhancement and Sustainability Training Program 03/Apr/2011

The Second Phase of the AML/CFT Capacity Enhancement and Sustainability Training Program

The second phase of the training program was held under the auspices of the National Anti Money Laundering and Terrorism Financing Committee (NAMLC), named “AML/CFT Capacity Enhancement” during the period from 27-31/3/2011.

The program aims at training specialists in this field to understand and analyze AML/CFT financial documents, training specialists in the public sector on the role of each AML/CFT national authority, introducing specialized financial analysis and investigation techniques in the fight against money laundering and terrorism financing, ensuring cooperation and communication among the various national authorities, and providing the relevant authorities with international approaches that are in line with the national circumstances.

The second phase was distinguished by the participation of Qatari trainers who were eligible in the first phase.

News of opening the training program in its first phase


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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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