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First Plenary of the 23rd Session of the Financial Action Task Force (FATF) 30/Oct/2011

First Plenary of the 23rd Session of the Financial Action Task Force (FATF)

Qatar Financial Information Unit participated as part of the National AML/CFT Committee’s delegation in the First Plenary of the 23rd session of the Financial Action Task Force (FATF) held in Paris – France on 24-28 October 2011. The meeting tackled several important issues related to combating money laundering and terrorism 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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