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Participation in the First meeting of the AML/CFT Working Group 01/Jun/2011

Participation in the First meeting of the AML/CFT Working Group

A delegation from the National Anti Money Laundering and Terrorism Financing Committee(NAMLC) , chaired by HE Sheikh Ahmed Bin Eid Al Thani, Head of the Financial Information Unit Member of NAMLC, attended the first meeting of the AML/CFT Working Group held at the General Secretariat of the Cooperation Council for the Arab States of the Gulf in Riyadh on Sunday 29 / 5 / 2011.

During the meeting, the action plans, functions and responsibilities of the working group were set and agreement on the most important organizational aspects was reached.


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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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