Skip to content
Home
About Us
The QFC and the QFC Regulatory Authority
QFC Affiliated Organisations
QFC Regulatory Authority Structure
Qatar’s Strategy for Financial Regulation
The Financial Stability and Risk Control Committee
Board Governance
Board of Directors
The Executive Team
Corporate Social Responsibility
Contact Us
WHAT WE DO
Regulatory Objectives
Economic Research and Data Analytics
Supervision and Authorisation
Our Risk-Based Approach to Regulation
Authorisation
Supervision
Financial Analysis and Innovation
Anti-Money Laundering/Combating the Financing of Terrorism
AML/CFT Law and Legislation
AML/CFT Regulatory Framework
AML/CFT Publications
AML/CFT Forms
National and International AML/CFT Bodies
United Nations Security Council Matters
Suspicious Transaction Reports
Policy
Enforcement
International Co-operation
Multilateral Agreements
Bilateral Agreements
Alternative Investment Fund Management MoUs
Strategic Partnerships
National and International AML/CFT Bodies
Legislation
Corporate Sustainability Reporting
QFC Regulatory Authority Rules
QFC Regulatory Authority Rules for Business Sectors
AML/CFT Law and Legislation
AML/CFT Regulatory Framework
AML/CFT Forms
United Nations Security Council Matters
Suspicious Transaction Reports
HOW TO APPLY
The Application Process
Permitted Activities
Regulated Activities
Non-Regulated Activities
Corporate Governance
Application Tips
Frequently Asked Questions
E-submission
CONSUMER PROTECTION
Whistleblowing
Customer Dispute Resolution Scheme
How to Make Your Complaint
Independent Adjudication
Summary of CDRS Outcomes
CDRS Case Studies
Financial Scams Framework
Consumer Alert Bulletin
CAREERS
Open Positions
Internship Programme
Professional Apprenticeship Programme
Enriching Careers at the QFC Regulatory Authority
All About Al Masar
Programmes for Professionals
Click to open the search input field
Click to open the search input field
Search
Menu
Menu
Test Connection
Failed to connect to MySQL: Cannot connect to MySQL using SSL
