Qatar: Anti-Money Laundering Overview
T1) What is Money Laundering?
T2) History of Global AML
T2) AML in Qatar
T2) AML Laws
T2) Hawala
T2) Penalties of Money Laundering
Qatar: Preventing and Detecting Money Laundering
T1) Your Role in AML
T2) Know Your Customer (KYC)
T3) National Anti-Money Laundering Committee
T4) Red Flags of Money Laundering
T5) Cases of Money Laundering
International Money Laundering Directives
T1) The Gulf Cooperation Council (GCC)
T2) OFAC and AML
T3) USA PATRIOT Act and AML
T4) The Financial Action Task Force (FATF)
T5) The United Nations (UN)
T6) The European Union (EU)
T7) The Basel Committee
T8) The International Monetary Fund (IMF)
T9) Cover Payments
 Qatar: Reporting Money Laundering
T1) Financial Intelligence Units (FIUs)
T2) Recordkeeping
T3) Customer Financial Statements and ID Forms
T4) Form 1/2000/9
T5) Form 2/2000/9
T6) Form 3/2000/9
T7) Form 4/2000/9
