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Qatar

Qatar

Largely Compliant Effectiveness: Moderate Assessed 2020 by MENAFATF

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Regulations covered

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Rules extracted

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Obligations scored

Largely Compliant

FATF rating

Country overview

Key facts

Capital Doha
Population 2.7M
GDP (USD) $236B
Currency Qatari Riyal (QAR)
Region Middle East
CPI Score 58/100

FATF assessment

Assessment body MENAFATF
Assessment year 2020
Overall compliance Largely Compliant
Overall effectiveness Moderate
FATF profile View source →

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