CHAIRMAN: DR. KHALID BIN THANI AL THANI
EDITOR-IN-CHIEF: PROF. KHALID MUBARAK AL-SHAFI

Qatar

Cabinet approves draft MoU with Philippines on combating money laundering

Published: 18 Feb 2021 - 08:03 am | Last Updated: 01 Nov 2021 - 09:17 pm
Peninsula

QNA

Prime Minister and Minister of Interior H E Sheikh Khalid bin Khalifa bin Abdulaziz Al Thani chaired yesterday the cabinet’s regular meeting held at its seat at the Amiri Diwan.

Following the meeting, Minister of Justice and Acting Minister of State for Cabinet Affairs H E Dr. Issa bin Saad Al Jafali Al Nuaimi said that at the beginning of the meeting, the Cabinet listened to the explanation provided by H E Minister of Public Health on the latest developments to limit the spread of the coronavirus (COVID-19), and affirmed the continuation of implementing the precautionary measures in order to combat this pandemic.

The Cabinet gave approval of a sample draft of a memorandum of understanding on cooperation in the field of combating narcotic drugs, psychotropic substances and their precursors in the field of civil aviation between the government of the State of Qatar and the government of any other country.

The Cabinet also approved a draft of a memorandum of understanding for cooperation in the field of exchanging financial investigations related to combating money laundering and financing of terrorism between Qatar Financial Information Unit (QFIU) in the State of Qatar, the Anti-Money Laundering Council, and the Financial Intelligence Unit (FIU) in the Republic of the Philippines.

The Cabinet also reviewed the draft decision of the Minister of Municipality and Environment amending some provisions of Resolution No. (37) of 2010 regarding the preservation of turtles and seabirds from extinction and took the appropriate decision in this regard.