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Video Gallery

1.  QFIU – AMLC MoU Signing

http://www.qfiu.gov.qa/wp-content/uploads/2021/12/QFIU_AMLC_MOU.mp4

2.  Egmont Plenary Doha 2017

http://www.qfiu.gov.qa/wp-content/uploads/2021/11/Egmont_2017.mp4

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Reports

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