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Annual 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
  • QFIU – Annual Report 2012
  • QFIU – Annual Report 2011
  • QFIU – Annual Report 2010
  • QFIU – Annual Report 2009
  • QFIU – Annual Report 2008
  • QFIU – Annual Report 2007

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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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