Qatar’s Commitment to International Standards
Qatar has a strong history of cooperation with its neighbors in the Gulf as well as with the broader international community in implementing effective counter-illicit finance regulations. Soon after 9/11, the Financial Action Task Force (FATF) issued a series of recommendations for states to combat illicit finance and money laundering. Qatar also operationally cooperates with the U.S. in counter-illicit finance, as exhibited in their three recent memoranda of understanding and the 2018 inaugural U.S.-Qatar strategic dialogue.
Download the Fact Sheet to Learn More: