AML/CFTR 2.3.11 Visits by non-resident MLRO

A firm whose MLRO is not ordinarily resident in Qatar must ensure that the MLRO inspects the firm's operations in Qatar frequently enough to allow him or her to assess the accuracy and reliability of the information supplied to the Regulator in the reports required by rule 2.3.10.

Derived by QFCRA RM/2019-8 (as from 1st February 2020)