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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 Part 2.1 The firm
            • AML/CFTR 2.1.1 Firms to develop AML/CFT programme
            • AML/CFTR 2.1.2 Policies etc must be risk-sensitive, appropriate and adequate
            • AML/CFTR 2.1.3 Matters to be covered by policies etc
            • AML/CFTR 2.1.4 Assessment and review of policies etc
            • AML/CFTR 2.1.5 Compliance by officers, employees, agents etc
            • AML/CFTR 2.1.6 Application of AML/CFT Law requirements, policies etc to branches and associates
            • AML/CFTR 2.1.7 Application of AML/CFT Law requirements, policies etc to outsourced functions and activities
          • AML/CFTR Part 2.2 Senior management
          • AML/CFTR Part 2.3 MLRO and Deputy MLRO
        • AML/CFTR Chapter 3 The risk-based approach
        • 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 2 General AML and CFT responsibilities
  5. AML/CFTR Part 2.1 The firm
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Current Word Version
‹ AML/CFTR Chapter 2 General AML and CFT responsibilities AML/CFTR 2.1.1 Firms to develop AML/CFT programme ›

AML/CFTR Part 2.1 The firm

  • AML/CFTR 2.1.1 Firms to develop AML/CFT programme
  • AML/CFTR 2.1.2 Policies etc must be risk-sensitive, appropriate and adequate
  • AML/CFTR 2.1.3 Matters to be covered by policies etc
  • AML/CFTR 2.1.4 Assessment and review of policies etc
  • AML/CFTR 2.1.5 Compliance by officers, employees, agents etc
  • AML/CFTR 2.1.6 Application of AML/CFT Law requirements, policies etc to branches and associates
  • AML/CFTR 2.1.7 Application of AML/CFT Law requirements, policies etc to outsourced functions and activities
‹ AML/CFTR Chapter 2 General AML and CFT responsibilities AML/CFTR 2.1.1 Firms to develop AML/CFT programme ›

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