Saturday, 18th May 2013
Qatar Financial Information Unit
News Updates: 17th Plenary meeting of the MENA Financial Action Task Force “MENAFATF” | QFIU Strengthens International Efforts to Combat Money Laundering and Terrorism Financing | QFIU holds its Second Coordination Meeting with Charities |

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17th Plenary meeting of the MENA Financial Action Task Force “MENAFATF”
A delegation from Qatar Financial Information Unit (QFIU) and the National Anti Money Laundering and Terrorism Financing Committee (NAMLC) participated in the 17th Plenary meeting of the “MENAFATF” held in Khartoum
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QFIU Strengthens International Efforts to Combat Money Laundering and Terrorism Financing
Under the patronage of His Excellency Sheikh Fahad Bin Faisal Al Thani, Deputy Governor Chairman of the National Anti Money Laundering and Terrorism Financing Committee (NAMLC), the QFIU organized the first joint meeting of Egmont Group and FSRBs
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QFIU holds its Second Coordination Meeting with Charities
Qatar Financial Information Unit (QFIU ) held its second coordination meeting on Tuesday April 9, 2013 at QFIU headquarters,
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Regulatory Regulations

AML & CFT Regulations for Real Estate Agents 2011 - Ministry of Business and Trade
AML & CFT Regulations for Financial Institutions 2010 - Qatar Central Bank
AML & CFT Rules 2010 - Qatar Financial Centre Regulatory Authority
AML & CFT Rules 2010 - Qatar Financial Market Authority

 

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