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Publication of Egmont Annual Report 2010-2011 30/Jan/2012

Publication of Egmont Annual Report 2010-2011

The Egmont Group Secretariat published its Annual Report 2010-2011, which covers number of topics related to the activities of Egmont Committee and Egmont Working Groups.

The report includes, inter alia, updates on Egmont Group, regional updates and developments, highlights from Egmont Group activities, and information about upcoming projects and initiatives.

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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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