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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
    • 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
      • Anti Money Laundering Rulebook (AMLR) Archive
      • Anti-Money Laundering and Combating Terrorist Financing Rules 2010 (AML/CFTR) Archive
      • Anti-Money Laundering and Combating Terrorist Financing (General Insurance) Rules 2012 (AMLG) Archive
      • Anti-Money Laundering and Combating the Financing of Terrorism Rules 2019 (AML/CFTR) Archive
      • Assets Rulebook (ASET) Archive
      • Banking Business Prudential Rules 2014 (BANK) Archive
      • Captive Insurance Business Rules 2011 (CAPI) Archive
      • Collective Investment Schemes Rules 2010 (COLL) Archive
      • Collective Investments Funds Rulebook (COLL) Archive (pre-2010)
      • Conduct of Business Rulebook (COND) Archive
      • Controls Rulebook (CTRL) Archive
      • Customer and Investor Protection Rules 2019 (CIPR) Archive
      • General Rulebook (GENE) Archive
      • Governance and Controlled Functions Rules 2012 (CTRL) Archive
      • Individuals (Assessment, Training and Competency) Rules 2014 (INDI) Archive
      • Individuals Rulebook (INDI) Archive
      • Insurance Mediation Business Rules 2011 (IMEB) Archive
      • Insurance Rulebook (PINS) Archive
      • Interim Prudential - Investment, Insurance Mediation & Banking Business Rulebook (PIIB) Archive
      • Interpretation and Application Rulebook (INAP) Archive
      • Investment Management and Advisory Rules 2014 (INMA) Archive
      • Islamic Banking Business Prudential Rules 2015 (IBANK) Archive
      • Islamic Finance Rulebook (ISFI) Archive
      • Principles Rulebook (PRIN) Archive
      • Private Placement Schemes Rules 2010 (PRIV) 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 Rulebooks Archive
  3. Anti-Money Laundering and Combating the Financing of Terrorism Rules 2019 (AML/CFTR) Archive
‹ Anti-Money Laundering and Combating Terrorist Financing (General Insurance) Rules 2012 (AMLG) Archive Assets Rulebook (ASET) Archive ›

Anti-Money Laundering and Combating the Financing of Terrorism Rules 2019 (AML/CFTR) Archive

Version Effective Formats Notes
AML/CFTR VER 1 1 February 20 – 14 August 20 PDF Version Word Version  
‹ Anti-Money Laundering and Combating Terrorist Financing (General Insurance) Rules 2012 (AMLG) Archive Assets Rulebook (ASET) Archive ›

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