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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-01-28      浏览次数:2326次
Cabinet approves draft law to fight money laundering

Jan.28, 2010, 6:56:34

 

Doha: The Deputy Prime Minister and Minister of Energy and Industry H E Abdullah bin Hamad Al Attiyah presided over the Cabinet weekly regular session held yesterday at the Emiri Diwan.

 

After the meeting the Minister of State for Cabinet Affairs H E Sheikh Nasser bin Mohamed bin Abdul Aziz Al Thani stated the following: The Cabinet discussed and took the following decisions: First: Approved a draft law on money laundering fighting. Second: Approved a draft law amending some provisions of law No. 12 of 2004 on private societies and institutions and decided to refer the draft law to the Advisory Council. Third: Approved the enforcement of the provisions of law No. 24 of 2002 on retirement and pensions to the Qatari employees of the Arab Democracy Foundation. Fourth: Approved a draft agreement on cooperation in the legal field between governments of Qatar and Dominican Republic. Fifth: Approved two draft MoUs: a) A MoU in the health field between governments of Qatar and Poland. b) A MoU in the health field between Qatar and Saudi Arabia. Sixth: The cabinet took appropriate decision on: a) A note by the Public Health Minister and Secretary General of Supreme Health Council on a report pertaining to the approved plans and programmes and future projects. b) A note by the Ministry of Economy and Finance on the 82nd meeting of the Financial and Economic Committee’s meeting, held in Muscat.