Regulatory AlertsAML / CFT regulation in Qatar
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 11 publications, summarized in English and updated 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
QFCRA
2025-01-01
Decree Law No. 18 of 2025 Amending the AML/CFT Law No. 20 of 2019
Qatar
QFCRA
2021-01-01
Decree Law No. 19 of 2021 Amending the Money Laundering and Terrorism Financing Law No. 20 of 2019
Qatar
QFCRA
2021-01-01
Council of Ministers Decision No. 14 of 2021 Amending Implementing Regulations on Combating Money Laundering and Terrorism Financing
Qatar
QFCRA
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
QCB
2019-01-01
Law No. 20 of 2019 Issuing the Anti-Money Laundering and Counter-Terrorist Financing Law
Qatar
QCB
2019-01-01
Implementing Regulations of Law No. 20 of 2019 on Combatting Money Laundering and Terrorism Financing
Qatar
QFCRA
2019-01-01
Anti-Money Laundering and Combating the Financing of Terrorism (General Insurance) Rules 2019
Qatar
QFCRA
2019-01-01
Law No. (20) of 2019 on the Promulgation of Anti-Money Laundering and Terrorism Financing Law
Qatar
QFMA
2019-01-01
Law No. 20 of 2019 on Combating Money Laundering and Terrorism Financing
Qatar
QFCRA
2010-01-01
Law No. 4 of 2010 on Combating Money Laundering and Terrorism Financing
Qatar
QFCRA