Qatar Ministry of Commerce and Industry Circular No. 3/2022

On the Subscription to the NCTC Electronic Notification Platform for the Implementation of the Designation Order on the Sanctions List (UNSC And National) And Implementation of Freezing

Messrs. Auditors, Dealers in Precious Metals and Stones and Trust and Company Service Providers,

Pursuant to Qatar Law No. 27/2019 Promulgating the Law on Combating Terrorism,

The provisions of Article 12 and Article 26(c) of Qatar Decision No. 1/2020 of the Public Prosecutor Regulating the Implementation Mechanisms of the Targeted Financial Sanctions related to Combatting the Financing of Terrorism and the Financing of the Proliferation of Weapons of Mass Destruction,

The provisions of Item (I/e), Item (V/c) and Item (VI/ (b) and (e)) of the Decision of the Public Prosecutor No. 59/2020 Promulgating the Guidelines to the Effective Implementation of the Targeted Financial Sanctions Regime in the State of Qatar,

Circular No. 6/2021 on the Implementation of Targeted Financial Sanctions by the Implementing Parties at the Ministry of Commerce and Industry, and

Pursuant to the provisions of Article 2 of Qatar Ministerial Decision No. 95/2019 on the Establishment of the AML/CFT Section under the Companies Affairs Department,