Qatar's measures to combat money laundering and terrorist financing

account_balance OECD - Organisation for Economic Co-operation and Development business The Financial Action Task Force

May 2023 - The FATF and MENAFATF assessed Qatar's measures to combat money laundering and terrorist financing.  

Qatar has made substantive improvements to its system to combat money laundering and terrorism financing and its technical compliance with FATF requirements is very strong. However, Qatar needs to make some major improvements, in its criminal justice response to terrorist financing.

For more information and to download the report, see: https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Mutualevaluations/MER-Qatar-2023.html