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

Qatarâ€™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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Year of publication:	2008-10-02
Institutions:	International Monetary Fund (IMF) ; International Monetary Fund
Subject:	Money laundering \| Financial institutions \| Terrorism \| terrorist financing \| terrorist \| financing of terrorism \| competent authorities \| law enforcement \| due diligence \| suspicious transaction \| law enforcement agencies \| shell banks \| financial intelligence unit \| supervisory authorities \| unusual transactions \| transaction reports \| anti money laundering \| international cooperation \| assessment methodology \| beneficial ownership \| charitable organizations \| control information \| legal assistance \| suspicious transactions \| suspicious transaction reports \| terrorist acts \| terrorist crimes \| negotiable instruments \| customer identification \| dual criminality \| predicate offences \| suspicious transaction report \| counter terrorist financing \| legal arrangements \| fighting terrorism \| internal controls \| complete originator information \| risk categories \| risk management \| foreign counterparts \| beneficial owners \| securities sectors \| wire transfer \| regulatory authority \| informal money transfer systems \| precious stones \| laundering money \| criminal sanctions \| transaction reporting \| international standards \| foreign branches \| value transfer \| international conventions \| precious metals \| payment systems \| share information \| business relationships \| legal entities \| risk management systems \| predicate crimes \| adequate powers \| suspicious transaction reporting \| united nations security \| internal programs \| internal procedures \| terrorist act

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Extent:	application/pdf
Series:	IMF Staff Country Reports.
Type of publication:	Book / Working Paper
Notes:	The text is part of a series IMF Staff Country Reports Number 08/321 1 pages long
Source:	RePEc - Research Papers in Economics

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