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19th Egmont Group Plenary Meeting 17/Jul/2011

19th Egmont Group Plenary Meeting

A delegation from the Financial Information Unit participated in the 19th Egmont Group Plenary Meeting held in Yerevan, Armenia from 8 to 15/7/2011.

HE Sheikh Ahmed Bin Eid Al Thani, Head of the Financial Information Unit, attended the meetings in his capacity as the Asia Group Representative. The delegation also participated in the meetings of the Legal Working Group and the Outreach Working Group.

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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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