Employee
×
Work from Home platform
Webmail service
Self Services
(MAWARED)
HR System
العربية
English
Sitemap
Contact us
Employee
A
+
A
A
-
16001
+974 6611 1400
Home
About The Ministry
Vision, Mission and Message
The Minister
National committees
The National Committee on Trade
Protect competition and prevent monopolistic practices’ committee
Anti-Money Laundering and Terrorism Financing section
Departments
Departments Under The Minister
Departments under the Deputy
Departments under the Assistant Deputy of Consumer Affairs
Departments under the Assistant Deputy of Commerce Affairs
Administrative units of the Assistant Undersecretary for Industrial Affairs
Branches
Services and Transaction Forms
Investor
Procedures
Obligations
Laws and Regulations
Companies Type
Forms
Request for license Discounts and Promotions
Recalls
Shop with confidence
Vendor Registration
Consumer
Supplies
Submit and Complain
Commodities Daily Prices
Important Address
Forms
Recalls
Advices and guidelines
Industry
Industrial GIS
Industrial Services Portal
E-Services
Media Center
News
Awareness
Statistics and Reports
Initiatives
Qatar Investment Portal
Qatar Industrial Portal
Terms of Use
Qatar Business Map
Useful Websites
Search for:
Search
Anti-Money Laundering and Terrorism Financing section
International and National legal Framework
International Standards of combatting Money laundering and Terrorism financing
Laws
Decisions
Circulars
Targeted Financial Sanctions
Sanctions List
International (UN) Lists
Unified Record of Persons and Entities designated on Sanction List
Register for the email update notification program with the National Counter Terrorism Committee
Supervised Entities
Auditors (Chartered Accountants)
Dealers in Precious Metals or Stones (DPMS)
Trust and Company Service Providers (TCSPs)
Reporting Suspicious Transactions
The Beneficial owner
High-risk Jurisdictions
Useful guides and templates
Useful Links
Frequently Asked Questions
Reports
Annual Reports
Other reports
Contact Us
You are here:
»
Anti-Money Laundering and Terrorism Financing section
»
Reports
»
Annual Reports
Annual Reports