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© 3d Investments Ltd 2012
Money Laundering Home Page
Financial Action Task Force on Money Laundering (FATF)
Groupe d'Action Financière sur le Blanchiment de Capitaux (GAFI)
MUTUAL EVALUATION OF QATAR
- PREFACE and EXECUTIVE SUMMARY
9 April 2008, published 28 November 2008
©2008 MENAFATF, FATF and the International Monetary Fund All rights reserved
Qatar is a member of the Middle East & North Africa Financial Action Task Force (MENAFATF). It is also a member of the Gulf Co-operation Council, which is a member of the Financial Action Task Force (FATF). This evaluation was conducted by the International Monetary Fund and was then discussed and adopted in Plenary as a mutual evaluation as follows:
MENAFATF (1st evaluation) 9 April 2008
FATF (2nd evaluation) 20 June 2008
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