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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)
        • AMLG Chapter 1 General provisions
          • AMLG Part 1.1 Introductory
            • AMLG 1.1.1 Name of rules
            • AMLG 1.1.2 Commencement
            • AMLG 1.1.3 Repeal of 2012 AMLG
            • AMLG 1.1.4 Application of these rules
            • AMLG 1.1.5 Effect of definitions, notes and examples
          • AMLG Part 1.2 Key AML/CFT principles
          • AMLG Part 1.3 Key terms
        • AMLG Chapter 2 General AML and CFT responsibilities
        • AMLG Chapter 3 The risk-based approach
        • AMLG Chapter 4 Know your customer
        • AMLG Chapter 5 Reporting and tipping-off
        • AMLG Chapter 6 Screening and training requirements
        • AMLG Chapter 7 Providing documentary evidence of compliance
        • AMLG Glossary
      • Anti-Money Laundering and Combating the Financing of Terrorism Rules 2019 (AML/CFTR)
      • 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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Breadcrumb

  1. Qatar Financial Centre Legislation
  2. QFCRA Rules
  3. Anti-Money Laundering and Combating the Financing of Terrorism (General Insurance) Rules 2019 (AMLG)
  4. AMLG Chapter 1 General provisions
  5. AMLG Part 1.1 Introductory
  6. AMLG 1.1.4 Application of these rules
Current PDF Version
Current Word Version
‹ AMLG 1.1.3 Repeal of 2012 AMLG AMLG 1.1.5 Effect of definitions, notes and examples ›

AMLG 1.1.4 Application of these rules

These rules apply to general insurance firms.

Derived by QFCRA RM/2019-9 (as from 1st February 2020)
‹ AMLG 1.1.3 Repeal of 2012 AMLG AMLG 1.1.5 Effect of definitions, notes and examples ›

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