The Regulatory Authority is committed to countering activities that may constitute or facilitate financial crime in Qatar Financial Centre firms.
In keeping with our anti-money laundering (AML) and combating the financing of terrorism (CFT) objectives, we maintain a dedicated unit that monitors risks arising from financial crime, sets the agenda for enhanced AML/CFT supervision of firms, and implements the AML/CFT law and rules.
Under the auspices of the National Anti-Money Laundering and Terrorism Financing Committee (NAMLC), we work closely with other State AML/CFT agencies to develop AML/CFT rules in line with the State Law and Financial Action Task Force (FATF) standards. We also contribute to Qatar’s ongoing engagement with international standard-setting bodies.
To read more about Anti-Money Laundering and Countering the Financing of Terrorism, please click on the links below:
AML Law and Legislation
AML/CFT Regulatory Framework
National and International AML/CFT Bodies
United Nations Security Council Matters
Suspicious Transaction Reports