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The Anti–Money Laundering Council (AMLC) is the agency of the Government of the Philippines that is tasked to implement the provisions of Republic Act No. 9160, also known as the Anti–Money Laundering Act of 2001 (AMLA), as amended, and Republic Act No. 10168, also known as the “Terrorism Financing Prevention and Suppression Act of 2012” (TFPSA).
The Qatar Financial Centre (QFC) is a business and financial centre located in Doha, Qatar, providing legal and regulatory services for local and international companies.. Established in March 2005, it advances the Qatari government’s economic policy and contributes to the country's economic diversification and development plans, attracting investment by offering a favorable legal ...
The OECD in Paris hosts the Financial Action Task Force, a global AML standard-setter.. Anti–money laundering (AML) refers to a set of policies and practices to ensure that financial institutions and other regulated entities prevent, detect, and report financial crime and especially money laundering activities.
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The Ministry of Communications and Information Technology (MCIT) is a Qatari ministry tasked with developing the country's communication and information technology sector. . Its establishment was announced by a then-new cabinet in June 2013, as an extension of the Supreme Council of Information and Communication Technology that was established under Emiri Decree Law no. 36 of 2
The Ministry of Justice of Qatar is responsible for the following duties: [1] Supervising the practice of law in Qatar; Defending the federal government in cases that are filed against it; Overseeing the registration of legal processes; Reviewing contracts undertaken by other governmental bodies
The Qatar Chamber (Arabic: غرفة قطر) was founded in 1963 as the Qatar Chamber of Commerce and Industry (Arabic: غرفة تجارة وصناعة قطر) to promote and protect the interests of companies in the agricultural, industrial and commercial sectors of the economy of the country. [1]: 143
The Qatari Ministry of Awqaf and Islamic Affairs (AWQAFM) is a Qatari government agency also known as the Ministry of Endowments and Islamic Affairs and the Qatar Awqaf Authority. AWQAFM was created in April 2022 with the stated aim of "ensuring that all areas of modern life comply with the principles of Islam."