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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
      • AML/CFT Forms
        • QFC Form 20 – Introducer's Certificate
        • QFC Form 25 — AML/CFT Return
      • Application Forms
      • General Forms
      • Data Protection Forms
      • Prudential Returns
      • Tax 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. QFC Forms
  3. AML/CFT Forms
  4. QFC Form 25 — AML/CFT Return
‹ QFC Form 20 – Introducer's Certificate Application Forms ›

QFC Form 25 — AML/CFT Return

Number Title Format Version
QFC Form 25 AML/CFT Return Excel Version December 2020

 

 

 

‹ QFC Form 20 – Introducer's Certificate Application Forms ›

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