Qatar Financial Centre Regulatory Authority

15 documents, newest first.

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• undatedAnti-Money Laundering and Combating the Financing of Terrorism (General Insurance) Rules 2019
• undatedLaw No. 4 of 2010 on Combating Money Laundering and Terrorism Financing
• undatedLaw No. 20 of 2019 on Combating Money Laundering and Terrorism Financing
• undatedDecree Law No. 18 of 2025 Amending the AML/CFT Law No. 20 of 2019
• undatedCouncil of Ministers Decision No. 14 of 2021 Amending Implementing Regulations on Combating Money Laundering and Terrorism Financing
• undatedImplementing Regulations of Law No. 20 of 2019 on Combatting Money Laundering and Terrorism Financing
• undatedLaw No. 6 of 2020 Amending the Criminal Procedure Code
• undatedQatar Public Prosecutor Decision No. 59 of 2020 on Targeted Financial Sanctions Guidelines
• undatedLaw No. (3) of 2004 on Combating Terrorism
• undatedQatar Law No. 23 of 2004 Establishing the Criminal Procedure Code
• undatedDecree Law No. 19 of 2021 Amending the Money Laundering and Terrorism Financing Law No. 20 of 2019
• undatedPrime 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
• undatedQatar Penal Code (Law No. 11 of 2004)
• 2020-01-01Implementing Regulations of 2020 on Targeted Financial Sanctions
• 2019-01-01Law No. 27 of 2019 on Combating Terrorism