Regulatory AlertsEmail alerts for Qatar Financial Centre Regulatory Authority (Qatar)
New circulars, rules and guidance — a digest in your inbox, same day.
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
Qatar Financial Centre Regulatory Authority
2025-01-01
Decree Law No. 18 of 2025 Amending the AML/CFT Law No. 20 of 2019
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
Qatar Financial Centre Regulatory Authority
2021-01-01
Decree Law No. 19 of 2021 Amending the Money Laundering and Terrorism Financing Law No. 20 of 2019
Qatar
Qatar Financial Centre Regulatory Authority
2020-01-01
Law No. 6 of 2020 Amending the Criminal Procedure Code
Qatar
Qatar Financial Centre Regulatory Authority
2020-01-01
Implementing Regulations of 2020 on Targeted Financial Sanctions
Qatar
Qatar Financial Centre Regulatory Authority
2020-01-01
Qatar Public Prosecutor Decision No. 59 of 2020 on Targeted Financial Sanctions Guidelines
Qatar
Qatar Financial Centre Regulatory Authority
2019-01-01
Anti-Money Laundering and Combating the Financing of Terrorism (General Insurance) Rules 2019
Qatar
Qatar Financial Centre Regulatory Authority
2019-01-01
Law No. 20 of 2019 on Combating Money Laundering and Terrorism Financing
Qatar
Qatar Financial Centre Regulatory Authority
2019-01-01
Implementing Regulations of Law No. 20 of 2019 on Combatting Money Laundering and Terrorism Financing
Qatar
Qatar Financial Centre Regulatory Authority
2019-01-01
Law No. 27 of 2019 on Combating Terrorism
Qatar
Qatar Financial Centre Regulatory Authority
2010-01-01
Law No. 4 of 2010 on Combating Money Laundering and Terrorism Financing
Qatar
Qatar Financial Centre Regulatory Authority
2004-01-01
Qatar Penal Code (Law No. 11 of 2004)
Qatar
Qatar Financial Centre Regulatory Authority
2004-01-01
Law No. (3) of 2004 on Combating Terrorism
Qatar
Qatar Financial Centre Regulatory Authority
2004-01-01
Qatar Law No. 23 of 2004 Establishing the Criminal Procedure Code
Qatar
Qatar Financial Centre Regulatory Authority