Project Details

Qatar’s Efforts on Anti-Money Laundering & Counter Terrorism Finance

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: 

QAI AML CTF Fact Sheet

 

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