W0030/12 – Moore Stephens Services (Qatar) LLC


Firm Moore Stephens Services (Qatar) LLC
Address Qatar Financial Centre, Office 701, 7th Floor, QFC Tower, Diplomatic Area, West Bay, Doha, Qatar
QFC No. 00104
Notice No. W 0030/12

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 5 August 2012 and unless revoked earlier, expires on 4 August 2013.

3 Conditions

A. 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.
B. The firm's Money Laundering Reporting Officer submits a non-resident MLRO report on a bi-annual basis. Reporting should commence on 1 December 2012 and 1 June 2013 respectively.

Michael G Ryan
Chief Executive Officer
Date: 5 August 2012