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State of Qatar – Ministries

  • Ministry of Interior (MOI)
  • Ministry of Foreign Affairs (MOFA)
  • Ministry of Energy and Industry (MEI)
  • Ministry of Awqaf and Islamic Affairs (MAIA)
  • Ministry of Finance (MOF)
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  • Ministry of Cultures, Arts and Heritage (MOC)
  • Ministry of Economy & Commerce (MEC)
  • Ministry of Environment (MOE)
  • Ministry of Labor and Social Affairs (MLSA)
  • Ministry of Youth and Sport (MYS)
  • Ministry of Administrative Development (MAD)
  • Ministry of Communication and Information Technology (MCIT)
  • Ministry of Statistics and Developmental Planning (MSDP)
  • Ministry of Transport (MOT)

Anti – Money Laundering

  • Egmont Group
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  • IMF (International Monetary Fund)
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  • Asia/Pacific Region Group (APG)
  • United Nations Office on Drugs and Crime (UNODC)
  • United Nations Global Programme against Money Laundering (GPML)

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Reports

  • QFIU Annual Report 2015
  • QFIU Annual Report 2014
  • QFIU Annual Report 2013
  • QFIU Annual Report 2012
  • QFIU Annual Report 2011

AML Laws

Law No.(20) of 2019, Combating Money Laundering and Terrorism Financing.
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.

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