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Participation in a workshop on" Interdiction and Investigation of Cross Border Bulk Cash Smuggling” 25/Sep/2011

Participation in a workshop on" Interdiction and Investigation of Cross Border Bulk Cash Smuggling”

A number of QFIU staff attended the training workshop on “Interdiction and Investigation of Cross Border Bulk Cash smuggling," organized by the National Anti Money Laundering and Terrorism Financing Committee (NAMLC) in cooperation with the US Department of Homeland Security, the US Immigration and Customs Enforcement, Customs and Border Protection.

This workshop held on Tuesday 21/9/2011 and marked by the participation of twelve (12) representatives from the AML/CFT national authorities, falls within a series of training programs organized by the NAMLC with the aim of facilitating coordination among national authorities and ministries represented in NAMLC, and achieving the objectives included in the national AML/CFT strategy.

At the end of the workshop, certificates of appreciation were handed over to the trainees by HE Brigadier General Abdullah Salem Al-Ali, Vice Chairman of NAMLC.


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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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