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Egmont Working Groups and Committee Meetings in Philippines 05/Feb/2012

Egmont Working Groups and Committee Meetings in Philippines

A delegation from Qatar Financial Information Unit (QFIU) participated in the Egmont Working Groups and Committee meetings held in Manila - Republic of the Philippines during the period from January 30 to February 3, 2012.

H.E Sheikh Ahmad Bin Al Thani, Head of QFIU attended the Committee meetings as Co- Representative of Asia Group. The delegation also participated in the meetings of the Legal Working Group and Outreach Working Group.


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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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