Page 11 - Annual Report 2020

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Memoranda of Understanding

Since its inception in 2005, the Regulatory Authority

has entered into two multilateral agreements,

42 bilateral memoranda of understanding

and 24 alternative investment fund managers
memoranda of understanding with a broad range

of international jurisdictions and international

bodies, all as a means of furthering co-operation,
sharing information and advancing a commitment

to the highest financial regulation standards.

Membership in International

Organisations National Cooperation

• Group of International Finance • National Anti-Money Laundering Committee (NAMLC)

Centre Supervisors (GIFCS) • Qatar Financial Information Unit (QFIU)
Member since 2017 • Qatar Financial Centre Authority

• International Association of • State Security Bureau

Insurance Supervisors (IAIS) • Ministry of Interior

Member since 2012 • Ministry of Justice

• International Organization of • Ministry of Commerce and Industry
Securities Commissions (IOSCO) • Public Prosecution

Associate Member since 2017 • General Authority of Customs

• Islamic Financial Services Board (IFSB) • Ministry of Administrative Development,
Associate Member since 2006 Labour, and Social Affairs

• Accounting and Auditing Organization for • Ministry of Finance

Islamic Financial Institutions (AAOIFI) • Ministry of Transport and Communications

T ABLE OF C ONTENT S