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Regulations

  • AML & CFT Instructions for Financial Institutions 2020 – Qatar Central Bank
  • Decision of the Minister of Commerce and Industry No. (48) of 2020 Promulgating the AML/CFT Compliance Rules for Auditors, Dealers in Precious Metals or Precious Stones, Trust and Company Service Providers – Ministry of Commerce and Industry
  • AML & CFT Regulations for Lawyers (Decision No 24 of Year 2020) – Ministry of Justice
  • AML & CFT Regulations for Real Estate Agents & Authorized Notaries (Decision No 25 of Year 2020) – Ministry of Justice
  • AML & CFT Rules 2019 (AML/CFTR) – Qatar Financial Centre Regulatory Authority (QFCRA)
  • AML & CFT Rules 2019 (General Insurance) – Qatar Financial Centre Regulatory Authority (QFCRA)
  • AML & CFT Rules 2019 – Qatar Financial Markets Authority (QFMA)

For latest instructions related to the supervisory authorities, please refer to the relevant official websites under “Useful Links”.

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Reports

  • QFIU Annual Report 2019-2020
  • QFIU Annual Report 2017-2018
  • QFIU Annual Report 2016
  • QFIU Annual Report 2015
  • QFIU Annual Report 2014
  • QFIU Annual Report 2013

Laws

Law No.(20) of 2019 on Combating Money Laundering and Terrorism Financing
Law No. (27) of 2019 on Promulgating the Law on Combating Terrorism
Law No. (2) of 2020, Penal Code of Qatar
Law No. (6) of 2020, Code of Criminal Procedures

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Qatar Central Bank


NCTC Qatar


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