Qatar Law No. 20 of 2019 on Combating Money Laundering and Terrorism Financing

What Qatar Law No. 20 of 2019 on Combating Money Laundering and Terrorism Financing requires

Qatar's Law No. 20 of 2019 criminalises money laundering (Article 2) and requires financial institutions and DNFBPs to apply customer due diligence and identify beneficial owners (Articles 10-11), apply enhanced due diligence including for politically exposed persons (Article 13), conduct ongoing monitoring (Article 14), maintain risk management and internal controls (Article 16), keep records (Article 20), and report suspicious transactions to the Financial Information Unit (Article 22), which is established under Article 31.

Pillar: Financial Crime, AML & Sanctions · Authority: Qatar Financial Centre Regulatory Authority (QFCRA); Qatar Financial Information Unit (QFIU) · Version: 1.0.0 · Last updated: 2026-06-18

Primary source: https://www.qfcra.com/en-us/AML%20Law%20and%20Legislation/Law%20No.%20(20)%20of%202019%20on%20Combating%20Money%20Laundering%20and%20Terrorism%20Financing%20(1).pdf

SHA-256 integrity: 9d2bded9f81c5827cb3958dd753962cb41400b002b7c17eb36f7e359fa11885c

Primary Citations — 7 traced to source

• Qatar Law No. 20 of 2019, Article (2) - Money laundering offence
• Qatar Law No. 20 of 2019, Article (11) - Customer due diligence and identification of beneficial owners

+ 5 more citations (full bibliography, deterministic workflow, actionable schema and crosswalks) included in the vault unlock — $0.01 via Skyfire / L402 / Direct Base USDC.

Access

• Discovery (free): /api/v1/nodes/qa-aml-ctf-law-20-2019.json — 6-field metadata
• Vault (full node): /api/v1/vault/nodes/qa-aml-ctf-law-20-2019.json — full 13-key payload, $0.01 USDC (L402/Skyfire/Direct Base)
• Canonical URL: https://bidda.com/intelligence/qa-aml-ctf-law-20-2019
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