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Source: Qatar : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2008/322

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 October 2008

ISBN: 9781451832631

Keywords: money laundering, terrorist financing, due diligence, competent authorities, regulatory authority

This paper is focused on a detailed assessment report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism for Qatar. There is no fundamental principle in Qatari law that would prohibit the court...

Qatar
			: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Qatar : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism »

Volume/Issue: 2008/322

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 October 2008

DOI: http://dx.doi.org/10.5089/9781451832631.002

ISBN: 9781451832631

Keywords: money laundering, terrorist financing, due diligence, competent authorities, regulatory authority

This paper is focused on a detailed assessment report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism for Qatar. There is no fundamental principle in Qatari law that would prohibit the court...