Anti-Money Laundering and Combating the Financing of Terrorism (General Insurance) Rules 2019
QFCRA Rules 2019-9
Includes amendments made by
Miscellaneous Amendments Rules 2023 (QFCRA Rules 2023–3)
Operational Resilience and Miscellaneous Amendments Rules 2024 (QFCRA Rules 2024-4) dated 23 September 2024
made under
Qatar Law No. 20/2019 on Combating Money Laundering and Terrorism Financing;
Implementing Regulations of Qatar Law No. 20/2019 on Combatting Money Laundering and Terrorism Financing
Chapter 1 - General provisions
Part 1.1 - Introductory
1.1.1 - Name of rules
These rules are the Anti-Money Laundering and Combating the Financing of Terrorism (General Insurance) Rules 2019 (AMLG).
1.1.2 - Commencement
These rules commence on 01 February 2020.
1.1.3 - Repeal of 2012 AMLG
The Anti-Money Laundering and Combating Terrorist Financing (General Insurance) Rules 2012 is repealed.
A reference to the Anti-Money Laundering and Combating Terrorist Financing (General Insurance) Rules 2012 or to any of its provisions in other Rules or any instrument that has not been specifically changed is taken to be a reference to the Anti-Money Laundering and Combating the Financing of Terrorism (General Insurance) Rules 2019 or to their equivalent provisions as necessary to give effect to those Rules, instrument or provisions.