The QFC Regulatory Authority’s Anti Money Laundering (AML) and Combating the Financing of Terrorism regime (CFT) applies to all Relevant Persons operating in or from the QFC.   Firms operating in or from the QFC may be subject to the Qatar State legislation and the QFC AML Regulations and Rulebook

State laws and legislation		QFC legislation
Anti-Money Laundering Law No. (4) of 2010		QFC Regulatory Authority AML/CFT Rules 2010
Law No (3) of 2004 on Combating Terrorism
Law No. (23) of 2004 (Code of Criminal Procedures)
Law No. (11) of 2004 (Penal Code of Qatar)
Administrative Order No. (1-2004) Establishing the FIU and its Organizational Structure