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Qatar Financial Centre Legislation: Contents

  • Qatar Financial Centre Legislation
    • QFC Law No. (7) of Year 2005
    • QFC Regulations
    • QFCA Rules
    • QFCRA Rules
      • Anti-Money Laundering and Combating the Financing of Terrorism (General Insurance) Rules 2019 (AMLG)
      • Anti-Money Laundering and Combating the Financing of Terrorism Rules 2019 (AML/CFTR)
        • AML/CFTR Chapter 1 General provisions
        • AML/CFTR Chapter 2 General AML and CFT responsibilities
        • AML/CFTR Chapter 3 The risk-based approach
          • AML/CFTR Part 3.1 The risk-based approach generally
          • AML/CFTR Part 3.2 Customer risk
            • AML/CFTR 3.2.1 Risk assessment for customer risk
            • AML/CFTR 3.2.2 Policies etc for customer risk
            • AML/CFTR 3.2.3 Scoring business relationships — types of customers
            • AML/CFTR 3.2.4 Persons associated with terrorist acts etc — enhanced CDD and ongoing monitoring
            • AML/CFTR 3.2.5 Measures for PEPs
            • AML/CFTR 3.2.6 Legal persons, legal arrangements and facilities—risk assessment process
            • AML/CFTR 3.2.7 Measures for persons in terrorist list
          • AML/CFTR Part 3.3 Product risk
          • AML/CFTR Part 3.4 Interface risk
          • AML/CFTR Part 3.5 Jurisdiction risk
        • AML/CFTR Chapter 4 Know your customer
        • AML/CFTR Chapter 5 Reporting and tipping-off
        • AML/CFTR Chapter 6 Screening and training requirements
        • AML/CFTR Chapter 7 Providing documentary evidence of compliance
        • AML/CFTR Glossary
      • Banking Business Prudential Rules 2014 (BANK)
      • Captive Insurance Business Rules 2011 (CAPI)
      • Collective Investment Schemes Rules 2010 (COLL)
      • Customer and Investor Protection Rules 2019 (CIPR)
      • Customer Dispute Resolution Scheme Rules 2019 (CDRS)
      • General Rules 2005 (GENE)
      • Governance and Controlled Functions Rules 2020 (CTRL)
      • Individuals (Assessment, Training and Competency) Rules 2014 (INDI)
      • Insurance Business Rules 2006 (PINS)
      • Insurance Mediation Business Rules 2011 (IMEB)
      • Interpretation and Application Rules 2005 (INAP)
      • Investment Management and Advisory Rules 2014 (INMA)
      • Islamic Banking Business Prudential Rules 2015 (IBANK)
      • Islamic Finance Rules 2005 (ISFI)
      • Professional Investors Fund Rules 2022 (PROF)
      • Representative Office Rules 2020 (REPO)
    • Rulemaking Instruments (By year)
    • Court and Regulatory Tribunal Regulations and Rules
    • Waivers and Modifications
    • Consultation Papers
    • QFC Forms
    • QFC Regulations Guidance
    • QFCA Legal Interpretations
    • Policy Statements, Notices and Email Alerts
    • Gazette
    • QFCRA Rulebooks Archive
    • QFC Regulations Archive
    • QFC Forms Archive
    • QFC Law Archive
    • QFCA Rules Archive
    • QFC Regulations Guidance Archive
    • Amending Documents Archive
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  1. Qatar Financial Centre Legislation
  2. QFCRA Rules
  3. Anti-Money Laundering and Combating the Financing of Terrorism Rules 2019 (AML/CFTR)
  4. AML/CFTR Chapter 3 The risk-based approach
  5. AML/CFTR Part 3.2 Customer risk
  6. AML/CFTR 3.2.2 Policies etc for customer risk
Current PDF Version
Current Word Version
‹ AML/CFTR 3.2.1 Risk assessment for customer risk AML/CFTR 3.2.3 Scoring business relationships — types of customers ›

AML/CFTR 3.2.2 Policies etc for customer risk

A firm must have policies, procedures, systems and controls to address the specific risks of money laundering, terrorism financing and other illicit activities posed by different types of customers.

Derived by QFCRA RM/2019-8 (as from 1st February 2020)
‹ AML/CFTR 3.2.1 Risk assessment for customer risk AML/CFTR 3.2.3 Scoring business relationships — types of customers ›

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