Regulatory AlertsKYC & Due Diligence regulation in Qatar
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 5 publications, summarized in English and updated same-day.
2021-01-01
Decree Law No. 19 of 2021 Amending the Money Laundering and Terrorism Financing Law No. 20 of 2019
Qatar
QFCRA
2019-01-01
Law No. 20 of 2019 on Combating Money Laundering and Terrorism Financing
Qatar
QFCRA
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
2010-01-01
Law No. 4 of 2010 on Combating Money Laundering and Terrorism Financing
Qatar
QFCRA