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

October 2, 2008

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Format: Chicago

Qatar: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism, (USA: International Monetary Fund, 2008) accessed September 20, 2024

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.

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Crime, Legal support in revenue administration, Money laundering, Revenue administration, Terrorism financing

Keywords: AML Law, Anti-money laundering and combating the financing of terrorism (AML/CFT), Beneficial owner, Cash transaction, CR, Disciplinary action, Drug trafficking, Due diligence, Global, ISCR, Legal support in revenue administration, Money laundering, Predicate offense, Terrorism financing

Publication Details

Pages:

240
Volume:

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DOI:

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Issue:

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Series:

Country Report No. 2008/322
Stock No:

1QATEA2008003
ISBN:

9781451832631
ISSN:

1934-7685

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