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

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Volume/Issue: Volume 2008 Issue 322
Publication date: October 2008
ISBN: 9781451832631
$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 , due diligence , AML Law , disciplinary action , drug trafficking , cash transaction , predicate offense , beneficial owner , Anti-money laundering and combating the financing of terrorism (AML/CFT) , Money laundering , Terrorism financing , Legal support in revenue administration , Global

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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.

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