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STR Forms

1. STR Form (General)
  • STR Form (PDF Format )
  • STR Form (Word Format )
2. STR Form for DNFBPs
  • STR Form (PDF Format )
  • STR Form (Word Format )

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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


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