• Revoked

    • W0003/12 – Moore Stephens Services (Qatar) LLC

      WAIVER NOTICE

      Firm Moore Stephens Services (Qatar) LLC
      Address Qatar Financial Centre Tower, Business Centre, Office 2, 1st floor, Diplomatic Area, West Bay, Doha, Qatar
      QFC No. 00104
      Notice No. W 0003/12

      Financial Services Regulations, article 16(1)(B)

      1 Waiver

      The following provision of Anti-Money Laundering and Combating Terrorist Financing Rules 2010 does not apply in relation to the firm:

      •   Rule 2.3.2(2)

      2 Commencement

      This notice commences on 18 January 2012 and, unless revoked earlier, expires on 18 July 2012.

      3 Condition

      This notice is given subject to the condition that the firm's money laundering reporting officer spends an appropriate amount of time (having regard to the responsibilities of the role) in Qatar exercising the role.

      Michael G Ryan
      Acting Chief Executive Officer
      Date: 16 January 2012

    • W0030/12 – Moore Stephens Services (Qatar) LLC

      WAIVER NOTICE

      Firm Moore Stephens Services (Qatar) LLC
      Address Qatar Financial Centre, Office 701, 7th Floor, QFC Tower, Diplomatic Area, West Bay, Doha, Qatar
      QFC No. 00104
      Notice No. W 0030/12

      Financial Services Regulations, Article 16(1)(b)

      1 Waiver

      The following provision of Anti-Money Laundering and Combating Terrorist Financing Rules 2010 does not apply in relation to the firm:

      •   Rule 2.3.2.(2)

      2 Commencement

      This notice commences on 5 August 2012 and unless revoked earlier, expires on 4 August 2013.

      3 Conditions

      A. The firm's Money Laundering Reporting Officer spends an appropriate amount of time (having regard to the responsibilities of the role) in Qatar exercising the role.
      B. The firm's Money Laundering Reporting Officer submits a non-resident MLRO report on a bi-annual basis. Reporting should commence on 1 December 2012 and 1 June 2013 respectively.

      Michael G Ryan
      Chief Executive Officer
      Date: 5 August 2012

    • W0035/12 – DLA Piper Middle East LLP

      WAIVER NOTICE

      Firm DLA Piper Middle East LLP
      Address Qatar Financial Centre, 11th Floor, Al Fardan Tower — Office, 61 Al Funduq Street, West Bay, Doha, Qatar
      QFC No. 00077
      Notice No. W 0035/12

      Financial Service Regulations, Article 16(1)(B)

      1 Waiver

      The following provision of Anti-Money Laundering and Combating Terrorist Financing Rules 2010 does not apply in relation to the firm:

      •   Rule 2.3.2(2)

      2 Commencement

      This notice commences on 13 September 2012 and, unless revoked earlier, expires on 12 March 2013.

      3 Conditions

      A. The firm's Money Laundering Reporting Officer spends an appropriate amount of time (having regard to the responsibilities of the role) in Qatar exercising the role.
      B. The firm's Money Laundering Reporting Officer submits a non-resident MLRO report on a semi-annual basis.

      Michael G Ryan
      Chief Executive Officer
      Date: 13 September 2012

    • W0046/12 – WongPartnership LLP

      WAIVER NOTICE

      Firm WongPartnership LLP
      Address Qatar Financial Centre, Office 1220, 12th Floor, Amwal Tower, West Bay, Doha, Qatar
      QFC No. 00047
      Notice No. W 0046/12

      Financial Services Regulations, Article 16(1)(b)

      1 Waiver

      The following provision of Anti-Money Laundering and Combating Terrorist Financing Rules 2010 does not apply in relation to the firm:

      •   Rule 2.3.2.(2)

      2 Commencement

      This notice commences on 20 December 2012 and, unless revoked earlier, expires on 19 December 2014.

      3 Conditions

      A. The firm's Money Laundering Reporting Officer spends an appropriate amount of time (having regard to the responsibilities of the role) in Qatar exercising the role.
      B. The firm's Money Laundering Reporting Officer submits a non-resident MLRO report on an annual basis.

      Michael G Ryan
      Chief Executive Officer
      Date: 20 December 2012