W0003/12 – Moore Stephens Services (Qatar) LLC


Firm Moore Stephens Services (Qatar) LLC
Address Qatar Financial Centre Tower, Business Centre, Office 2, 1st floor, Diplomatic Area, West Bay, Doha, Qatar
QFC No. 00104
Notice No. W 0003/12

Financial Services Regulations, article 16(1)(B)

1 Waiver

The following provision of Anti-Money Laundering and Combating Terrorist Financing Rules 2010 does not apply in relation to the firm:

•   Rule 2.3.2(2)

2 Commencement

This notice commences on 18 January 2012 and, unless revoked earlier, expires on 18 July 2012.

3 Condition

This notice is given subject to the condition that the firm's money laundering reporting officer spends an appropriate amount of time (having regard to the responsibilities of the role) in Qatar exercising the role.

Michael G Ryan
Acting Chief Executive Officer
Date: 16 January 2012