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36 publications

2026-02-03

Guidance on Corporate Sustainability Reporting for Main Market Listed Companies

Qatar Financial Markets Authority

Qatar

Qatar Financial Markets Authority

2026-01-01

Prime Minister's Decision No. 10 of 2026 Amending Certain Provisions of Decision No. 29 of 2025 on the Appointment of the President, Vice President and Members of the National Committee for Combating Money Laundering and Financing of Terrorism

Qatar Financial Centre Regulatory Authority

Qatar

Qatar Financial Centre Regulatory Authority

2025-11-26

Qatar Financial Markets Authority (QFMA) Regulations

Qatar Financial Markets Authority

Qatar

Qatar Financial Markets Authority

2025-09-14

Complaints Section Procedures Manual

Qatar Financial Markets Authority

Qatar

Qatar Financial Markets Authority

2025-01-01

Law No. 25 of 2025 Amending Some Provisions of the Civil Human Resources Law No. 15 of 2016

Qatar Financial Markets Authority

Qatar

Qatar Financial Markets Authority

2025-01-01

Decree Law No. 18 of 2025 Amending the AML/CFT Law No. 20 of 2019

Qatar Financial Centre Regulatory Authority

Qatar

Qatar Financial Centre Regulatory Authority

2021-01-01

Cabinet Decision No. (14) of 2021 Amending Some Provisions of the Executive Regulations of the Anti-Money Laundering and Counter-Terrorist Financing Law Issued by Cabinet Decision No. (41) of 2019

Qatar Central Bank

Qatar

Qatar Central Bank

2021-01-01

Decree Law No. 19 of 2021 Amending the Money Laundering and Terrorism Financing Law No. 20 of 2019

Qatar Financial Centre Regulatory Authority

Qatar

Qatar Financial Centre Regulatory Authority

2021-01-01

Council of Ministers Decision No. 14 of 2021 Amending Implementing Regulations on Combating Money Laundering and Terrorism Financing

Qatar Financial Centre Regulatory Authority

Qatar

Qatar Financial Centre Regulatory Authority

2020-01-01

Implementing Regulations of 2020 on Targeted Financial Sanctions

Qatar Financial Centre Regulatory Authority

Qatar

Qatar Financial Centre Regulatory Authority

2020-01-01

Minister of Commerce and Industry Decision No. (44) for the Year 2020 on the Executive Regulations of Law No. (1) for the Year 2019 Regulating Non-Qatari Capital Investment in Economic Activities

Qatar Central Bank

Qatar

Qatar Central Bank

2020-01-01

Qatar Public Prosecutor Decision No. 59 of 2020 on Targeted Financial Sanctions Guidelines

Qatar Financial Centre Regulatory Authority

Qatar

Qatar Financial Centre Regulatory Authority

2020-01-01

Law No. 6 of 2020 Amending the Criminal Procedure Code

Qatar Financial Centre Regulatory Authority

Qatar

Qatar Financial Centre Regulatory Authority

2020-01-01

Law No. 8 of 2020 on the Regulation of the Auditing Profession

Qatar Financial Markets Authority

Qatar

Qatar Financial Markets Authority

2019-01-01

Law No. 20 of 2019 on Combating Money Laundering and Terrorism Financing

Qatar Financial Centre Regulatory Authority

Qatar

Qatar Financial Centre Regulatory Authority

2019-01-01

Law No. (1) of 2019 on Regulating Non-Qatari Capital Investment in Economic Activities

Qatar Central Bank

Qatar

Qatar Central Bank

2019-01-01

Law No. 27 of 2019 on Combating Terrorism

Qatar Financial Centre Regulatory Authority

Qatar

Qatar Financial Centre Regulatory Authority

2019-01-01

Law No. 1 of 2019 on the Regulation of Non-Qatari Capital Investment in Economic Activity

Qatar Financial Markets Authority

Qatar

Qatar Financial Markets Authority

2019-01-01

Implementing Regulations of Law No. 20 of 2019 on Combatting Money Laundering and Terrorism Financing

Qatar Financial Centre Regulatory Authority

Qatar

Qatar Financial Centre Regulatory Authority

2019-01-01

Anti-Money Laundering and Combating the Financing of Terrorism (General Insurance) Rules 2019

Qatar Financial Centre Regulatory Authority

Qatar

Qatar Financial Centre Regulatory Authority

2019-01-01

Law No. (20) of 2019 on the Promulgation of Anti-Money Laundering and Terrorism Financing Law

Qatar Financial Markets Authority

Qatar

Qatar Financial Markets Authority

2019-01-01

Law No. 20 of 2019 Issuing the Anti-Money Laundering and Counter-Terrorist Financing Law

Qatar Central Bank

Qatar

Qatar Central Bank

2015-01-01

Law No. (2) of 2015 on the State's Financial System

Qatar Financial Markets Authority

Qatar

Qatar Financial Markets Authority

2013-11-20

Law No. 9 of 2011 Regulating the Use of Security Cameras and Monitoring Devices

Qatar Central Bank

Qatar

Qatar Central Bank

2013-11-06

Qatar Investment Funds Law No. 25 of 2002

Qatar Central Bank

Qatar

Qatar Central Bank

2012-01-01

Law No. 8 of 2012 Concerning the Qatar Financial Markets Authority

Qatar Financial Markets Authority

Qatar

Qatar Financial Markets Authority

2011-02-02

Law No. 16 of 2010

Qatar Central Bank

Qatar

Qatar Central Bank

2011-01-01

Law No. (9) of 2011 Regulating the Use of Security Cameras and Monitoring Devices

Qatar Central Bank

Qatar

Qatar Central Bank

2010-01-01

Law No. (7) of 2010 Amending Certain Provisions of the Commercial Law Issued by Law No. (27) of 2006

Qatar Central Bank

Qatar

Qatar Central Bank

2010-01-01

Law No. 4 of 2010 on Combating Money Laundering and Terrorism Financing

Qatar Financial Centre Regulatory Authority

Qatar

Qatar Financial Centre Regulatory Authority