Skip to content
Qatar Financial Information Unit
  • Home
  • About FIU
    • Qatar Financial Information Unit
    • Vision & Mission
    • Head of QFIU
    • Organizational Chart
  • Legislations
    • Laws
    • Regulations
  • International Relations
    • Egmont Group
    • FATF
    • MENAFATF
  • Reports
    • Annual Reports
    • Mutual Evaluation Reports
  • News
    • FIU News
    • Photo Gallery
  • Reporting Entities
    • Guidance & Circulars
    • Typology & Strategic Analysis Reports
    • STR Forms
  • العربية
  • Search

Guidances & Circulars

  • Guidance to Submitting Suspicious Transaction Reports (General)
    – Frequently Asked Questions (FAQs) – Guidance to Submitting Suspicious Transaction Reports
  • STR Guidance for DNFBPs
  • AML/CFT Compliance Guidance for Auditors (Chartered Accountants) 2020 – Ministry of Commerce and Industry
  • AML/CFT Compliance Guidance and Reporting Obligations for Dealers in Precious Metals or Precious Stones – July 2020 – Ministry of Commerce and Industry
  • Circular No.(1) of 2020 Reporting Entities Responsibilities in Light of COVID-19 Pandemic
  • Guidance No. (1) of 2018 on Fraud

For more updates and circulars related to the supervisory authorities, please refer to the relevant official websites under “Useful Links”.

Gallery

previous arrow
next arrow
Slider

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
  • Downloads
  • Useful Links
  • Contact Us
Copyright © 2023 Qatar Financial Information Unit