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

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 courts from applying the money laundering offense to the person who has committed the predicate crime. Qatar has adopted a comprehensive confiscation, freezing, and seizing framework under the AML Law, which enables the authorities to remove all assets linked with a money laundering offense or its predicate
Table Of Contents
Cover; Contents; Acronyms; Preface; Executive Summary; 1 General; 1.1 General Information on Qatar; 1.2 General Situation of Money Laundering and Financing of Terrorism; Statistical Tables; 1. World Bank Worldwide Governance Indicators1 - 2005; 1.3 Overview of the Financial Sector; 2. Financial Institutions and Supervisory Authority-Domestic Sector; 1.4 Overview of the DNFBP Sector; 3. Professions Engaged in Trust and Company Services; 4. Licensing and AML supervision process of the DNFBPs; 1.5 Overview of Commercial Laws and Mechanisms Governing Legal Persons and Arrangements
Literary Form
non fiction
Description based upon print version of record
Physical Description
1 online resource (242 p.)
Specific Material Designation
Form Of Item

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