Law 4 of 2010 on Combating Money Laundering and Terrorism Financing

Category: Anti-corruption

Member State: Qatar

Document Language: Arabic

Law 4 of 2010 on Combating Money Laundering and Terrorism Financing

January 2010

Law No. 4 of 2010 on Combating Money Laundering and Terrorism Financing was established based on the Deputy Emir of Qatar decision in 2010. It is a new law that cancels the previous Combating Money Laundering and Terrorism Financing law No. 28 of 2002, and it outlines the regulatory framework related to combating money laundering and terrorism financing in Qatar.