Laws
AML/CFT Law and its Implementing Regulations 
PDFs
- Decree Law No. [19] of 2021 Amending Some Provisions of the Law No. (20) of 2019 on Combating Money Laundering and Terrorism Financing
- Law No. (20) of 2019 on Combating Money Laundering and Terrorism Financing
- Council of Ministers’ Decision No. [41] of 2019 Promulgating the Implementing Regulations of Law No. (20) of 2019 on Combating Money Laundering and Terrorism Financing
- Law No. (4) of 2010 on Combating Money Laundering and Terrorism Financing (Repealed)
Other Laws and Decisions PDFs
- Law No. (27) of 2019 Promulgating the Law on Combating Terrorism
- Law No. (2) of 2020 (Penal Code of Qatar)
- Law No. (6) of 2020 (Code of Criminal Procedures)
- Decision No. (1) of 2020 Regulating the Implementation Mechanisms of the Targeted Financial Sanctions related to Combating the Financing of Terrorism and the Financing of the Proliferation of Weapons of Mass Destruction pursuant to the Law on Combating Money Laundering and Terrorism Financing, the Law on Combating Terrorism, and the UN Security Council Resolutions