Qatar

Profile

Relevant Laws

• Penal Code: Qatar criminalizes active and passive bribery of public officials and private sector corruption. 
• Anti-Money Laundering Law: Qatar criminalizes money laundering. 

Enforcement Authorities

• Administrative Control and Transparency Authority
• Qatar Financial Information Unit (FIU)

Publicly-Available Resources

• OECD profile page for Qatar
• Rule of Law & Anti-Corruption Center, anti-corruption think tank with headquarters in Doha and Geneva
• Qatari legal portal
• Gulf Center for Human Rights