W0046/12 – WongPartnership LLP


Firm WongPartnership LLP
Address Qatar Financial Centre, Office 1220, 12th Floor, Amwal Tower, West Bay, Doha, Qatar
QFC No. 00047
Notice No. W 0046/12

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 20 December 2012 and, unless revoked earlier, expires on 19 December 2014.

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 an annual basis.

Michael G Ryan
Chief Executive Officer
Date: 20 December 2012