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About: Qatar Anti-terrorism Financing and Money Laundering Law     Goto   Sponge   NotDistinct   Permalink

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Qatar Anti- Terrorism Financing and Money Laundering Law also known as Law No. 20 of 2019 was passed on September 12, 2019 by Qari cabinet to combating money laundering and terrorism financing. It came into force on 1 February 2020 repealing Law No. 4 of 2010. According to the Qatari government, the law contains clauses that meet international standard requirements for combating money laundering and terrorism financing deficient in the law no. 28 of 2002 and law no. 4 of 2010. The law spells out legal requirements for financial transactions for businesses, non-profit organizations and money transfer services.