Qatar : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Author/Editor:

International Monetary Fund

Publication Date:

October 2, 2008

Electronic Access:

Free Full Text (PDF file size is 1648 KB).Use the free Adobe Acrobat Reader to view this PDF file

Summary:

This paper is focused on a detailed assessment report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism for Qatar. There is no fundamental principle in Qatari law that would prohibit the courts from applying the money laundering offense to the person who has committed the predicate crime. Qatar has adopted a comprehensive confiscation, freezing, and seizing framework under the AML Law, which enables the authorities to remove all assets linked with a money laundering offense or its predicate.

Series:

Country Report No. 08/322

Subject:

English

Publication Date:

October 2, 2008

ISBN/ISSN:

9781451832631/1934-7685

Stock No:

1QATEA2008003

Price:

$18.00 (Academic Rate:$18.00)

Format:

Paper

Pages:

240

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