regulation

Implementing Regulations of 2020 (Targeted Financial Sanctions)

Issuing bodyQFCRA
CountryQatar
RegionQFC
Date issued2020
Financial SanctionsTerrorism FinancingWeapons Proliferation

This QFCRA regulation outlines the implementation mechanisms for targeted financial sanctions related to combatting the financing of terrorism and the proliferation of weapons of mass destruction, pursuant to UN Security Council Resolutions. It defines key terms and establishes procedures for implementing UN Committee Resolutions, referencing Law No. (27) of 2019 on Combating Terrorism.

Key requirements
  • Adoption of definitions stipulated in Article (1) of Law No.(27) of 2019 on Combating Terrorism.
  • Maintenance of a Sanctions List by the NCTC, including individuals and entities designated by the UN Security Council and the Public Prosecutor.
  • Implementation of targeted financial sanctions against designated individuals and entities based on a Statement of Case by the NCTC.
Applies to: Entities subject to the Law on Combating Terrorism promulgated by Law No.(27) of 2019 in Qatar
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More from QFCRA
Implementing Regulations of 2020 (Targeted Financial Sanctions)Law No. (11) of 2004 (Penal Code of Qatar)Law No. (11) of 2004 (Penal Code of Qatar)Law No. (20) of 2019Law No. (20) of 2019Law No. (27) of 2019 Promulgating the Law on Combating Terrorism
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