Qatar : Report on the Observance of Standards and Codes: FATF Recommendations for 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 421 KB).Use the free Adobe Acrobat Reader to view this PDF file

Summary:

Qatar’s report on the Observance of Standards and Codes for the Financial Action Task Force Recommendations for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) is described. The two sectors that compose the financial system, the domestic sector and the Qatar Financial Center, are subject to different sets of preventive measures, which vary in depth and comprehensiveness. The allocation of resources to AML/CFT appears to be uneven, particularly in view of the rapid development and diversification of the economy.

Series:

Country Report No. 08/321

Subject:

English

Publication Date:

October 2, 2008

ISBN/ISSN:

9781451832624/1934-7685

Stock No:

1QATEA2008002

Price:

$18.00 (Academic Rate:$18.00)

Format:

Paper

Pages:

13

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