Franklin

Qatar [electronic resource] : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.

Author/Creator:
International Monetary Fund
Publication:
Washington, D.C. : International Monetary Fund, 2008.
Series:
IMF eLibrary
IMF Staff Country Reports; Country Report No. 08/322.
IMF Staff Country Reports; Country Report No. 08/322
Format/Description:
Government document
Book
1 online resource (240 p.)
Local subjects:
Account files.
Account number.
Account opening.
Adequate powers.
Alternative remittance.
Alternative remittance systems.
Anonymous accounts.
Anti money laundering.
Anti money laundering activities.
Anti money laundering laws.
Anti money laundering policies.
Anti money laundering requirements.
Anti money laundering systems.
Anti-terrorism.
Anti-terrorism measures.
Appropriate compliance management arrangements.
Armed forces.
Assessing compliance.
Assessment methodology.
Assessment mission.
Assessment process.
Asset forfeiture fund.
Audit function.
Bank account records.
Banking relationships.
Banking secrecy.
Banking supervision.
Beneficial owners.
Beneficial ownership.
Border transactions.
Business relations.
Business relationships.
Cash transaction.
Cash transactions.
Charitable organizations.
Civil forfeiture.
Combat money laundering.
Combating money.
Combating money laundering.
Competent authorities.
Complete originator information.
Compliance management arrangements.
Compliance officer.
Confidentiality requirements.
Confiscated assets.
Confiscated property.
Confiscation of property.
Constitutional principles.
Control information.
Control structure.
Counter terrorist financing.
Counter-terrorism.
Criminal activity.
Criminal acts.
Criminal case.
Criminal cases.
Criminal elements.
Criminal enforcement.
Criminal group.
Criminal investigation.
Criminal investigations.
Criminal justice.
Criminal laws.
Criminal liability.
Criminal nature.
Criminal offence.
Criminal offense.
Criminal offenses.
Criminal organizations.
Criminal proceeds.
Criminal prosecution.
Criminal prosecutions.
Criminal record.
Criminal records.
Criminal sanctions.
Cross border transportation.
Currency changing.
Currency transactions.
Customer accounts.
Customer identification.
Customer identification data.
Customer identification records.
Customer identification requirements.
Customer identity.
Customer requirements.
Disciplinary proceedings.
Dissuasive sanctions.
Domestic counterparts.
Domestic laws.
Domestic wire transfers.
Drug trafficking.
Dual criminality.
Due diligence.
Due diligence measures.
Due diligence procedures.
Due diligence process.
Due diligence requirements.
Economic crimes.
Enforcement authorities.
Ensuring compliance.
Environmental crimes.
Ethical standards.
Exchange information.
Explosives.
Extraditable offenses.
Extradition requests.
Factual circumstances.
Fictitious names.
Fight against terrorism.
Fighting money laundering.
Fighting terrorism.
Financial crime.
Financial institutions.
Financial intelligence unit.
Financial intelligence units.
Financial records.
Financial secrecy.
Financial soundness.
Financial transaction.
Financial transactions.
Financing of terrorism.
Foreign branches.
Foreign counterpart.
Foreign counterparts.
Foreign intelligence.
Foreign jurisdiction.
Foreign jurisdictions.
Foreign national.
Foreign nationals.
Foreign policy.
Funds transfers.
Good faith.
Identification data.
Identification obligations.
Identification procedures.
Identity cards.
Identity documents.
Illicit funds.
Illicit trafficking.
Independent source documents.
Insider trading.
Insurance contract.
Insurance policy.
Insurance supervisors.
Insurance transactions.
Intelligence units.
Internal audit.
Internal auditing.
Internal control procedures.
Internal control systems.
Internal controls.
Internal policies.
Internal procedures.
Internal programs.
International agreements.
International conventions.
International cooperation.
International law.
International standards.
International terrorism.
Investigative techniques.
Judicial authorities.
Judicial authority.
Judicial investigation.
Know your customer.
Know your customer requirements.
Laundered property.
Laundering activities.
Laundering legislation.
Laundering trends.
Law enforcement.
Law enforcement agencies.
Law enforcement agency.
Law enforcement authorities.
Law enforcement cooperation.
Law enforcement information.
Lawful purpose.
Legal arrangements.
Legal assistance.
Legal assistance requests.
Legal entities.
Legal entity.
Legal impediments.
Legislative measures.
Legitimate transactions.
Licensing authority.
Licensing process.
Licensing requirements.
Liquid securities.
Market manipulation.
Marking of plastic explosives.
Material change.
Monetary union.
Money launderers.
Money laundering.
Money laundering activities.
Money laundering cases.
Money laundering charges.
Money laundering investigations.
Money laundering issues.
Money laundering laws.
Money laundering measures.
Money laundering offence.
Money laundering operations.
Money laundering regulations.
Money laundering requirements.
Money laundering risks.
Money laundering threats.
Money laundering typologies.
Money orders.
Mutual evaluation.
Narcotic drugs.
National centre.
National security.
Negotiable instruments.
Non cooperative countries.
Nuclear material.
Organized crime.
Payment chain.
Payment systems.
Penal code.
Penal measures.
Physical protection.
Plastic explosives.
Precious metals.
Precious stones.
Predicate crime.
Predicate crimes.
Predicate offences.
Professional privilege.
Professional secrecy.
Public health.
Regulatory authority.
Regulatory requirements.
Reporting obligations.
Reporting requirements.
Reputational risk.
Restrictive conditions.
Risk categories.
Risk customers.
Risk management.
Risk management systems.
Risk profile.
Risk scenarios.
Risk sensitive basis.
Secrecy laws.
Secrecy provisions.
Secure techniques.
Securities accounts.
Securities firms.
Securities issues.
Securities sectors.
Security clearance.
Security information.
Share capital.
Share information.
Shell bank.
Shell banks.
Supervisory approach.
Supervisory authorities.
Supervisory authority.
Supervisory boards.
Supervisory bodies.
Supervisory body.
Supervisory framework.
Supervisory frameworks.
Supervisory systems.
Suppression of terrorism.
Suspected terrorists.
Suspicious activities.
Suspicious activity.
Suspicious behavior.
Suspicious transaction.
Suspicious transaction report.
Suspicious transaction reporting.
Suspicious transaction reports.
Suspicious transactions.
Tax matters.
Technical resources.
Terrorism.
Terrorism financing.
Terrorism financing transactions.
Terrorist.
Terrorist act.
Terrorist activities.
Terrorist activity.
Terrorist acts.
Terrorist assets.
Terrorist bombings.
Terrorist crime.
Terrorist crimes.
Terrorist financing.
Terrorist financing investigation.
Terrorist financing techniques.
Terrorist group.
Terrorist groups.
Terrorist organisations.
Terrorist organization.
Terrorist organizations.
Terrorist support.
Terrorists.
Transaction records.
Transaction reporting.
Transaction reports.
Transferring funds.
United nations security.
Unusual transactions.
Value transfer.
Wire tapping.
Wire transfer.
Qatar.
Summary:
This paper is focused on a detailed assessment report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism for Qatar. There is no fundamental principle in Qatari law that would prohibit the courts from applying the money laundering offense to the person who has committed the predicate crime. Qatar has adopted a comprehensive confiscation, freezing, and seizing framework under the AML Law, which enables the authorities to remove all assets linked with a money laundering offense or its predicate.
Notes:
Description based on print version record.
Contributor:
International Monetary Fund
Other format:
Print Version:
ISBN:
145183263X:
9781451832631
ISSN:
1934-7685
Publisher Number:
10.5089/9781451832631.002
Access Restriction:
Restricted for use by site license.
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