The National Anti-Money Laundering and Terrorism Financing Committee “The NAMLC” is formed by Law No. (28) of 2002, amended by Law No. (4) of 2010, chaired by the Deputy Governor of the Qatar Central Bank, and the membership of 14 representatives of governmental entities involved in AML/CFT: the Ministry of the Interior “MOI”, The Qatar Financial Information Unit “QFIU”, the Ministry of Finance “MOF”, the General Authority of Customs “GAC”, the Ministry of Commerce and Industry “MCI”, The Regulatory Authority for Charitable Activities “RACA”, The Ministry of Justice “MOJ”, the State Security Bureau “SSB”, The Qatar Central Bank “QCB”, the Public Prosecution “PPO”, the Qatar Financial Markets Authority “QFMA”, the Qatar Financial Centre Regulatory Authority “QFCRA”, the General Secretariat of the Council of Ministers “GSCM” and the Ministry of Foreign Affairs “MOFA”....

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About FIN

The Financial Integrity Network (FIN) is a premier strategic advisory firm dedicated to helping its clients strengthen the financial integrity needed to succeed in today’s global security environment. The FIN team is comprised of a peerless cadre of individuals who helped design and spearhead the post-9/11 counter-illicit financing regime in the United States and globally ...

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