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
    • Economic Research and Data Analytics
    • Supervision and Authorisation
      • Our Risk-Based Approach to Regulation
      • Authorisation
      • Supervision
      • Financial Analysis and Innovation
    • Anti-Money Laundering/Combating the Financing of Terrorism
      • AML/CFT Law and Legislation
      • AML/CFT Regulatory Framework
      • AML/CFT Publications
      • AML/CFT Forms
      • National and International AML/CFT Bodies
      • United Nations Security Council Matters
      • Suspicious Transaction Reports
    • 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/CFT 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
    • Scam Detection Guidelines
    • Consumer Alert Bulletin
    • Customer Dispute Resolution Scheme
      • How to Make Your Complaint
      • Independent Adjudication
      • Summary of CDRS Outcomes
      • CDRS Case Studies
  • CAREERS
    • Open Positions
    • Recruitment
    • Internship Programme
    • Professional Apprenticeship Programme
    • Enriching Careers at the QFC Regulatory Authority
      • All About Al Masar
      • Programmes for Professionals
  • Search
  • العربية
  • English
  • Menu

POLICY

28/11/2019/by rweb
Share this entry
  • Share on Facebook
  • Share on Twitter
  • Share on Google+
  • Share on Pinterest
  • Share on Linkedin
  • Share on Tumblr
  • Share on Vk
  • Share on Reddit
  • Share by Mail
https://www.qfcra.com/wp-content/uploads/2019/10/Logo-1030x324.png 0 0 rweb https://www.qfcra.com/wp-content/uploads/2019/10/Logo-1030x324.png rweb2019-11-28 11:20:082024-03-05 09:37:31POLICY
Followon TwitterSubscribeto RSS Feed

Latest news

Categories

  • No categories

Archives

qfcra-logo
     
     
     
     
©2025 Qatar Financial Centre Regulatory Authoritycherry.qa

Contact Us

QFCRA
Floor 16
The Gate Tower 4
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
SUPERVISION AND AUTHORISATION INTERNATIONAL CO-OPERATION
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

Accessibility Tools

  • Increase TextIncrease Text
  • Decrease TextDecrease Text
  • GrayscaleGrayscale
  • High ContrastHigh Contrast
  • Negative ContrastNegative Contrast
  • Light BackgroundLight Background
  • Links UnderlineLinks Underline
  • Readable FontReadable Font
  • Reset Reset