Financial Information Unit - News Email to Friend    Print

H.E Head of the Financial Information Unit delivers a presentation at the Public Prosecution Office 07/Apr/2011

H.E Head of the Financial Information Unit delivers a presentation at the Public Prosecution Office

H.E Sheikh Ahmed Bin Eid Al Thani, Head of the Financial Information Unit (FIU) visited on Wednesday 06/04/2011, the Public Prosecution Office where he met with H.E Dr. Ali bin Fetais Al-Merri, the Public Prosecutor.

The meeting tackled a number of topics of common interest which are in line with the FIU’s endeavors to strengthen the cooperation framework with the Public Prosecution.

H.E Head of the FIU held also another meeting with the Public Prosecution officers during which a presentation on the role and functions of the Unit was delivered in the light of the new AML/CFT Law No.4 of 2010.


Back to news list


  Top

Photo Gallery

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.

Information Exchange