AML FOR QATAR

AML FOR QATAR

The purpose of this curriculum is to familiarize the learner with and explain the importance of
Anti-Money Laundering requirements. The courses contained in this curriculum will focus on the
specifics of AML (locally and internationally), including definitions, stages, how to identify various red
flags and the criteria that constitutes a high-risk person, product, service or geographic region.

 

Share:
Description
Additional Info
Reviews
Description

Qatar: Anti-Money Laundering Overview
T1) What is Money Laundering?
T2) History of Global AML
T2) AML in Qatar
T2) AML Laws
T2) Hawala
T2) Penalties of Money Laundering

Qatar: Preventing and Detecting Money Laundering
T1) Your Role in AML
T2) Know Your Customer (KYC)
T3) National Anti-Money Laundering Committee
T4) Red Flags of Money Laundering
T5) Cases of Money Laundering

International Money Laundering Directives
T1) The Gulf Cooperation Council (GCC)
T2) OFAC and AML
T3) USA PATRIOT Act and AML
T4) The Financial Action Task Force (FATF)
T5) The United Nations (UN)
T6) The European Union (EU)
T7) The Basel Committee
T8) The International Monetary Fund (IMF)
T9) Cover Payments


 Qatar: Reporting Money Laundering
T1) Financial Intelligence Units (FIUs)
T2) Recordkeeping
T3) Customer Financial Statements and ID Forms
T4) Form 1/2000/9
T5) Form 2/2000/9
T6) Form 3/2000/9
T7) Form 4/2000/9

 

Additional Info
Reviews

Reviews

There are no reviews yet.

Add a review

Item added to wishlist View Wishlist
Item removed from wishlist