Qatar: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

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Volume/Issue: Volume 2008 Issue 321
Publication date: October 2008
ISBN: 9781451832624
$20.00
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Topics covered in this book

This title contains information about the following subjects. Click on a subject if you would like to see other titles with the same subjects.

Public Finance , ISCR , CR , authority , CFT , Anti-Money Laundering , CFT framework , Qatari authorities , CFT supervision , CFT obligation , CFT regulation , CFT procedure , CFT requirement , Anti-money laundering and combating the financing of terrorism (AML/CFT) , Legal support in revenue administration , Terrorism financing , Money laundering , Middle East , North Africa , East Africa

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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.

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