About The Ministry

Useful Links

Financial Action Task Force (FATF)

Middle East & North Africa Financial Action Task Force (MENAFATF)

National Anti-Money Laundering and Terrorism Financing Committee

Financial Information Unit

National Counter Terrorism Committee

Ministry of Justice

Sanctions Lists

Security Council Committee pursuant to resolutions 1267 (1999) 1989 (2011) and 2253 (2015) concerning Islamic State in Iraq and the Levant (Da’esh), Al-Qaida and associated individuals, groups, undertakings and entities

UNSC’s Press Releases for viewing the latest updates to the list of the Security Council Committee pursuant to resolutions 1267 (1999) 1989 (2011) and 2253 (2015) concerning Islamic State in Iraq and the Levant (Da’esh) and Al-Qaida

UNSC’s Press Releases for viewing the latest updates to the list of the Security Council Committee established pursuant to resolution 1988 (2011) concerning individuals, groups, undertakings and entities associated with the Taliban in constituting a threat to the peace, stability and security of Afghanistan.

United Nations Security Council Consolidated List

Press Releases concerning updates to the United Nations Security Council Consolidated List by a designation order, amendment or elimination by one of the sanctions committees established by the Security Council.

INTERPOL–United Nations Security Council Special Notices

INTERPOL–United Nations Security Council Special Notices – Individuals

INTERPOL–United Nations Security Council Special Notices – Entities

Sanctions List issued by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)

To participate in a training course on combating money laundering and terrorist financing, you can access the following link:

e-learning at Qatar Markets Authority (qfma.org.qa)​