Regulatory AlertsKYC & Due Diligence regulation in Qatar
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 7 publications, summarized in English and updated same-day.
Anti-Money Laundering and Combating the Financing of Terrorism (General Insurance) Rules 2019
Qatar
QFCRA
Decree Law No. 19 of 2021 Amending the Money Laundering and Terrorism Financing Law No. 20 of 2019
Qatar
QFCRA
Law No. 20 of 2019 on Combating Money Laundering and Terrorism Financing
Qatar
QFCRA
Law No. 4 of 2010 on Combating Money Laundering and Terrorism Financing
Qatar
QFCRA
Implementing Regulations of Law No. 20 of 2019 on Combatting Money Laundering and Terrorism Financing
Qatar
QFCRA
2019-01-01
Cabinet 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
Qatar
QCB
2019-01-01
Implementing Regulation of Law on Combating Money Laundering and Financing of Terrorism Promulgated by Law No. 20 of 2019
Qatar
QFMA