AML/CFT Compliance & Risk Management Services in Qatar
At Jaber Bin Saad Law Office, we provide comprehensive AML/CFT compliance solutions
to help businesses detect, prevent, and mitigate financial crimes. Our legal experts ensure that
organizations adhere to Qatar’s financial regulations and international AML/CFT (Anti
Money Laundering & Counter-Terrorism Financing) standards, minimizing legal and
reputational risks.
Expert AML/CFT Compliance Services for Businesses in Qatar
Our AML/CFT compliance services help organizations establish robust internal controls, risk
assessment frameworks, and monitoring systems to prevent money laundering and terrorist
financing activities.
1. Risk Assessment & Compliance Strategy
• Conducting in-depth risk assessments to evaluate exposure to money laundering and
financial crimes.
• Developing tailored AML/CFT strategies aligned with Qatar’s AML Law (Law No.
20 of 2019) and international FATF guidelines.
2. AML/CFT Policy Development & Implementation
• Drafting and enforcing internal policies and procedures in compliance with regulatory
frameworks.
• Ensuring businesses follow customer due diligence (CDD) and enhanced due
diligence (EDD) protocols.
3. Transaction Monitoring & Suspicious Activity Detection
• Deploying AI-driven financial monitoring systems to detect unusual or suspicious
transactions.
• Assisting businesses in reporting suspicious activities (STRs) to the Qatar Financial
Information Unit (QFIU).
4. AML/CFT Auditing & Compliance Reviews
• Conducting regular internal and external audits to assess the effectiveness of
AML/CFT programs.
• Identifying gaps in compliance and implementing corrective measures to strengthen
financial security.
5. Employee Training & Regulatory Guidance
• Providing specialized AML/CFT training programs for financial institutions,
corporate entities, and compliance officers.
• Keeping businesses updated on regulatory changes, enforcement actions, and risk
mitigation techniques.
Why Choose Jaber Bin Saad Law Office for AML/CFT Compliance?
Frequently Asked Questions (FAQ)
An effective AML/CFT program protects businesses from legal risks, financial penalties, reputational damage, and regulatory actions. It also ensures compliance with Qatar’s AML Law and international financial regulations.
The process involves evaluating financial activities, identifying high-risk transactions, implementing targeted controls, and establishing continuous monitoring systems to prevent financial crimes.
Brochures
View our brochure of JBS Laws for an easy-to-read guide on all of the services offer.
