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Financial Sector Assessment Program (FSAP)

Qatar Reports

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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.(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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