Qatar: Draft Amendment to Anti-Money Laundering Law Approved

Qatar: Draft Amendment to Anti-Money Laundering Law Approved News developments

Qatar: Draft Amendment to Anti-Money Laundering Law Approved

The Peninsula, 30 September 2021: The Qatari Cabinet has met with the Prime Minister and Minister of Interior and given its approval to a draft law which amends some provisions of the Anti-Money Laundering and Terrorist Financing Law Qatar Law No. 20/2019.

It has also approved a draft Cabinet decision which will amend some provisions of the executive regulations of the Anti-Money Laundering and Terrorist Financing Law, issued by Cabinet Resolution No. 41/2019.

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Benjamin Filaferro