Transcription of Law No. (4) of Year 2010 on Combating Money Laundering …
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Law No. (4) of Year 2010 on Combating Money Laundering …
Law No. (4) of Year 2010 on Combating Money Laundering and terrorism financing We, Tamim Bin Hamad Bin Khalifa Al Thani, Deputy Emir of the State of Qatar, After having perused the Constitution; and The Law No.(28) of 2002 on Anti- Money Laundering as amended by Decree Law No. (21) of 2003; and The Customs Law issued by Law No. (40) of 2002; and The Law No.(3) of 2004 on Combating terrorism ; and The Penal Code issued by Law No. (11) of 2004 and its amending laws; and The Code of Criminal Procedure issued by Law No. (23) of 2004 as amended by law No. (24) of 2009; and The draft Law put forward by the Council of Ministers; and After having consulted the Advisory Council, have decreed the following: Article (1) The Law on Combating Money Laundering and terrorism financing , enclosed with this Law, shall be effective. Article (2) The Law No.(28) of 2002 on Combating Money Laundering as amended by Decree Law No.
Law on Combating Money Laundering and Terrorism Financing Chapter 1 Definitions Article (1) In the application of this law, the following words and phrases shall have the
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