QFCRA
  • Home
  • About Us
    • The QFC and the QFC Regulatory Authority
    • QFC Affiliated Organisations
    • QFC Regulatory Authority Structure
    • Qatar’s Strategy for Financial Regulation
    • The Financial Stability and Risk Control Committee
    • Board Governance
    • Board of Directors
    • The Executive Team
    • Corporate Social Responsibility
    • Contact Us
    • Whistleblowing
  • WHAT WE DO
    • Regulatory Objectives
    • Supervision and Authorisation
      • Our Risk-Based Approach to Regulation
      • Authorisation
      • Macroprudential Analysis
      • Supervision
      • Investment Management
    • Anti-Money Laundering/Combating the Financing of Terrorism
      • AML/CFT Publications
      • National and International AML/CFT Bodies
    • Policy
    • Enforcement
    • International Co-operation
      • Multilateral Agreements
      • Bilateral Agreements
      • Alternative Investment Fund Management MoUs
      • Strategic Partnerships
      • National and International AML/CFT Bodies
  • Legislation
    • QFC Regulatory Authority Rules
    • QFC Regulatory Authority Rules for Business Sectors
    • AML Law and Legislation
      • AML/CFT Regulatory Framework
      • AML/CFT Forms
      • United Nations Security Council Matters
      • Suspicious Transaction Reports
  • HOW TO APPLY
    • The Application Process
    • Permitted Activities
      • Regulated Activities
      • Non-Regulated Activities
    • Corporate Governance
    • Application Tips
    • Frequently Asked Questions
    • E-submission
  • CONSUMER PROTECTION
    • Investment Considerations
    • Customer Dispute Resolution Scheme
      • How to Make Your Complaint
      • Independent Adjudication
      • Summary of CDRS Outcomes
      • CDRS Case Studies
  • CAREERS
    • Open Positions
    • Recruitment
    • Enriching Careers at the QFC Regulatory Authority
      • All About Al Masar
      • Programmes for Professionals
      • Other Enrichment Programmes
  • Search
  • العربية
  • English
  • Menu
2015 NOTICES

Below are details of notices distributed by the QFC Regulatory Authority.

Date Notice Issued by Links
30/12/2015 Update to UNSC 1267 (1999) and 1989 (2011)  Consolidated List UNSC Click here to view link
10/12/2015 Update to UNSC 1267 (1999) and 1989 (2011) Consolidated List UNSC Click here to view link
10/12/2015 Update to UNSC 1267 (1999) and 1989 (2011) Consolidated List UNSC Click here to view link
30/11/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
25/11/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
12/11/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
02/11/2015 Update to UNSC 1988 Consolidated List UNSC Click here to view link
29/10/2015 Serious deficiencies in Vanuatu’s measures to combat money laundering and terrorist financing FATF Click here to view link
26/10/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
23/10/2015 FATF takes action to tackle de-risking FATF Click here to view link
23/10/2015 Guidance for a risk-based approach: effective supervision and enforcement by AML/CFT supervisors of the financial sector and law enforcement FATF Click here to view link
23/10/2015 FATF Public Statement – 23 October 2015 FATF Click here to view link
21/10/2015 Emerging Terrorist Financing Risks FATF Click here to view link
20/10/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
17/10/2015 Chairmen’s Summary of Outcomes from the Joint G20 ACWG / FATF Experts Meeting on Corruption. FATF Click here to view link
14/10/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
02/10/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
30/09/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
29/09/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
29/09/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
28/09/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
28/09/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
21/09/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
09/09/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
03/09/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
18/08/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
17/08/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
06/08/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
20/07/2015 Money laundering and terrorist financing risks and vulnerabilities associated with gold FATF Click here to view link
20/07/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
10/07/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
26/06/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
26/06/2015 Outcomes of the Plenary meeting of the FATF, Brisbane, 24-26 June 2015 . FATF Click here to view link
16/06/2015 Financial institutions’ obligation: identify and monitor high-risk customers and report suspicious transactions FATF Click here to view link
15/06/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
22/05/2015 Update to UNSC 1267 Consolidated List UNSC Clik here to view link
18/05/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
30/04/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
10/04/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
07/04/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
31/03/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
27/03/2015 Update to UNSC 1988 Consolidated List UNSC Click here to view link
23/03/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
16/03/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
13/03/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
27/02/2015 Outcomes of the Plenary meeting of the FATF, Paris, 25-27 February 2015 FATF Click here to view link
19/02/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
12/02/2015 UNSC Resolution 2199 (2015) UNSC Click here to view link
11/02/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
23/01/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
12/01/2015 INTERPOL Red Notices INTERPOL Click here to view link
02/01/2015 Update to UNSC 1267 Consolidated List UNSC Click here to view link
qfcra-logo
©2021 Qatar Financial Centre Regulatory Authoritycherry.qa

Contact Us

  • Level 14, QFC Tower 1
    P.O. Box 22989, Doha, Qatar
  • +974 44 95 68 88
  • +974 44 95 68 68
  • info@qfcra.com

Quick Links

  • FAQ
  • Privacy Notice
  • Legal Notice
  • Website Accessibility
  • RA Webmail
  • Amiri Diwan
Scroll to top
We use cookies on our website. By clicking “Accept All cookies”, you consent to the use of ALL the cookies. However, you may visit "Cookie Settings" to select other cookie-related options. You can read more about our use of cookies by clicking on the link. Cookies Notice
Cookies SettingsAccept all cookiesReject All
Manage Cookies

Privacy Overview

This website uses two types of cookies – strictly necessary, which are essential for the basic functionalities of the website, and performance/analytical, which are necessary to improve your experience while you navigate through the website. Please decide if you would like to consent to performance/analytical cookies by moving the slider below.
Strictly Necessary
Always Enabled
These cookies are necessary for our website to function properly and cannot be switched off in our systems. They are usually only set in response to actions made by you which amount to a request for services, such as setting your privacy preferences, logging in or filling in forms or where they are essential to provide you with a service you have requested. You cannot opt out of these cookies. You can set your browser to block or disable these cookies, but if you do so, some parts of the site will not then work. These cookies do not store any personally identifiable information.
Performance/ Analytics
Analytical cookies are used to understand how visitors interact with the website. These cookies collect information on metrics, the number of visitors, bounce rate, traffic source, etc. For more information click here
SAVE & ACCEPT
Skip to content
Open toolbar

Accessibility Tools

  • Increase Text
  • Decrease Text
  • Grayscale
  • High Contrast
  • Negative Contrast
  • Light Background
  • Links Underline
  • Readable Font
  • Reset