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Typology & Strategic Analysis Reports

  • AML/CFT Typologies Exercise Report 2019

FATF Reports

  • Concealment of Beneficial Ownership (FATF-Egmont)
  • Concealment of Beneficial Ownership, Annex-E (FATF-Egmont)
  • ML and TF Risks and Vulnerabilities associated with Gold
  • Professional Money Laundering
  • Trade Based Money Laundering Trends and Developments

MENAFATAF Reports

  • Social Media and Terrorism Financing
  • Illicit Trafficking in Narcotic Drugs and Psychotropic Substances and Money Laundering
  • Money Laundering Resulting from the Human Trafficking and Migrant Smuggling Crimes
  • Money Laundering through Real Estate Sector
  • Money Laundering and Terrorist Financing Trends and Indicators in the MENA Region

UN Reports

  • Risk of Money Laundering Through Financial Instruments

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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

Strategic Relationships


Qatar Central Bank


NCTC Qatar


NAMLC Qatar
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