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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 Part 3.3 Product risk
          • AML/CFTR Part 3.4 Interface risk
          • AML/CFTR Part 3.5 Jurisdiction risk
            • AML/CFTR 3.5.1 Risk assessment for jurisdiction risk
            • AML/CFTR 3.5.2 Policies etc for jurisdiction risk
            • AML/CFTR 3.5.3 Scoring business relationships—types of associated jurisdictions
            • AML/CFTR 3.5.4 Decisions about effectiveness of AML/CFT regimes in other jurisdictions
            • AML/CFTR 3.5.5 Jurisdictions with impaired international cooperation
            • AML/CFTR 3.5.6 Non-cooperative, high risk and sanctioned jurisdictions
            • AML/CFTR 3.5.7 Jurisdictions with high propensity for corruption
        • 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 3.5 Jurisdiction risk
Current PDF Version
Current Word Version
‹ AML/CFTR 3.4.12 Third party certification of identification documents AML/CFTR 3.5.1 Risk assessment for jurisdiction risk ›

AML/CFTR Part 3.5 Jurisdiction risk

Note for Part 3.5

This Part relates to the risks posed by the types of jurisdiction with which customers are (or may become) associated.

Derived by QFCRA RM/2019-8 (as from 1st February 2020)
‹ AML/CFTR 3.4.12 Third party certification of identification documents AML/CFTR 3.5.1 Risk assessment for jurisdiction risk ›

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