Qatar Central Bank

21 documents, newest first.

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• undatedLaw No. (7) of 2010 Amending Certain Provisions of the Commercial Law Issued by Law No. (27) of 2006
• undatedCabinet 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
• undatedCommercial Law No. 27 of 2006
• undatedLaw No. 20 of 2019 Issuing the Anti-Money Laundering and Counter-Terrorist Financing Law
• undatedMinister 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
• undatedLaw No. (1) of 2019 on Regulating Non-Qatari Capital Investment in Economic Activities
• undatedMinisterial Decision No. 69 of 2004 Issuing the Executive Regulations for Law No. 25 of 2002 Regarding Investment Funds
• 2021-01-01Law Decree No. (19) of 2021 Amending Some Provisions of the Anti-Money Laundering and Counter-Terrorism Financing Law Issued by Law No. (20) of 2019
• 2021-01-01Law No. (8) of 2021 Amending Certain Provisions of the Commercial Companies Law Issued by Law No. (11) of 2015
• 2019-01-01Cabinet Decision No. (41) of 2019 Issuing the Executive Regulations of the Anti-Money Laundering and Combating the Financing of Terrorism Law No. (20) of 2019
• 2019-01-01Law No. (20) of 2019 Issuing the Law on Combating Money Laundering and the Financing of Terrorism
• 2015-07-28Commercial Companies Law No. 11 of 2015
• 2015-01-01Law No. 11 of 2015 Issuing the Commercial Companies Law
• 2013-11-20Law No. 9 of 2011 Regulating the Use of Security Cameras and Monitoring Devices
• 2013-11-06Qatar Investment Funds Law No. 25 of 2002
• 2012-01-01Law No. 13 of 2012 Issuing the Law of the Central Bank of Qatar and Regulating Financial Institutions
• 2011-02-02Law No. 16 of 2010
• 2011-01-01Law No. (9) of 2011 Regulating the Use of Security Cameras and Monitoring Devices
• 2010-01-01Law No. (16) of 2010 Issuing the Law on Electronic Transactions and E-Commerce
• 2006-01-01Law No. (27) of 2006 Issuing the Commercial Law
• 2002-01-01Law No. (25) of 2002 Concerning Investment Funds