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Meetings of the Middle East & North Africa Financial Action Task Force (MENAFATF) in Kuwait 08/May/2011

Meetings of the Middle East & North Africa Financial Action Task Force (MENAFATF) in Kuwait

The delegation of Qatar Financial Information Unit recently attended MENAFATF meetings in the State of Kuwait, whereas the 3rd FIUs forum was held on Monday 2 May 2011, followed by the 13th MENAFATF plenary meeting which was held from 3 to 5 May 2011.

The meetings addressed a number of important issues and discussed a series of subjects related to the fight against money laundering and terrorist 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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