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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 Chapter 2 General AML and CFT responsibilities
          • AMLG Part 2.1 The firm
          • AMLG Part 2.2 Senior management
          • AMLG Part 2.3 MLRO and Deputy MLRO
        • 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 2020 (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 2012 (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 2020 (IBANK)
      • Islamic Finance Rules 2005 (ISFI)
      • Private Placement Schemes Rules 2010 (PRIV)
      • 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 and Notices
    • 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 (General Insurance) Rules 2019 (AMLG)
  4. AMLG Chapter 2 General AML and CFT responsibilities
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‹ AMLG 1.3.2 Who is a customer? AMLG Part 2.1 The firm ›

AMLG Chapter 2 General AML and CFT responsibilities

  • AMLG Part 2.1 The firm
    • AMLG 2.1.1 Firms to develop AML/CFT programme
    • AMLG 2.1.2 Policies must be risk-sensitive, appropriate and adequate
    • AMLG 2.1.3 Matters to be covered by policies
    • AMLG 2.1.4 Assessment and review of policies
    • AMLG 2.1.5 Compliance by officers, employees, agents
    • AMLG 2.1.6 Application of AML/CFT Law requirements, policies to branches and associates
    • AMLG 2.1.7 Application of AML/CFT Law requirements, policies to outsourced functions and activities
  • AMLG Part 2.2 Senior management
    • AMLG 2.2.1 Overall senior management responsibility
    • AMLG 2.2.2 Particular responsibilities of senior management
  • AMLG Part 2.3 MLRO and Deputy MLRO
    • AMLG Division 2.3.A Appointment of MLRO and Deputy MLRO
    • AMLG Division 2.3.B Roles of MLRO and Deputy MLRO
    • AMLG Division 2.3.C Reporting by MLRO to senior management
    • AMLG Division 2.3.D Additional obligations of firm with non-resident MLRO
‹ AMLG 1.3.2 Who is a customer? AMLG Part 2.1 The firm ›

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