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Qatar Financial Centre Legislation: Contents

  • Qatar Financial Centre Legislation
    • QFC Law No. (7) of Year 2005
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      • Anti Money Laundering Regulations
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  1. Qatar Financial Centre Legislation
  2. QFC Regulations Archive
  3. Anti Money Laundering Regulations
‹ QFC Regulations Archive Companies Regulations ›

Anti Money Laundering Regulations

Please click here to view the PDF version of QFC Anti Money Laundering Regulations

Please click here to view the Word version of QFC Anti Money Laundering Regulations

QFC Reg No 3 – Anti Money Laundering Regulations
Part 1:
Application, Commencement and Interpretation
Article 1 - Citation
Article 2 - Application
Article 3 - Commencement
Article 4 - Language
Article 5 - Interpretation
Part 2:
Anti Money Laundering in the QFC
Article 6 - General Anti Money Laundering Compliance Requirements
Article 7 - Co-operation with Regulator
Article 8 - Appointment, Responsibilities and Duties of the MLRO
Article 9 - Customer Identification Requirements
Article 10 - Documentation and records
Article 11 - Reliance on others to verify identity
Article 12 - Correspondent Banks identification
Article 13 - Internal and External Reporting Requirements
Article 14 - Government, Regulatory and International Findings
Article 15 - Money Laundering Risks
Article 16 - Transfer of Funds
Article 17 - Staff Awareness and Training
Part 3:
Interpretation and Definitions
Article 18 - Interpretation
Article 19 - Definitions
‹ QFC Regulations Archive Companies Regulations ›

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