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Exploratory visit to the Special Investigation Commission for Fighting Money Laundering in Lebanon 22/May/2011

Exploratory visit to the Special Investigation Commission for Fighting Money Laundering in Lebanon

In the framework of cooperation between Qatar Financial Information Unit and the Special Investigation Commission (SIC), and in the implementation of the memorandum of understanding signed between the two units in Beirut in April 2010, a delegation of the QFIU visited the SIC during 18-19 May 2011 in order to benefit from the Lebanese experience in the field of combating money laundering and terrorism financing and to exchange expertise in the same field. 

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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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