Doha: The Legal and Judicial Studies Center at the Ministry of Justice is conducting a comprehensive training program focused on combating money laundering and terrorism financing. This initiative is part of the Ministry's ongoing efforts to bolster the legal expertise of employees across ministries and government entities, while also increasing awareness of pertinent legal measures and provisions.
According to Qatar News Agency, the program is designed to introduce participants to four key areas: the general provisions concerning the law on combating money laundering and terrorism financing, investigative and precautionary measures as outlined in the Criminal Procedure Code, the significance of international cooperation and extradition, and the penalties prescribed for these offenses. The training includes practical applications and exercises to deepen the participants' understanding of legal and regulatory procedures.
The program is grounded in various national laws, particularly Law No. (20) of 2019 on Combating Money Laundering and Terrorism Financing, its Executive Regulations, the Penal Code, and the Code of Criminal Procedure. It is structured to address two groups over a week-long period: legal professionals and non-legal personnel involved in combating these crimes.
Dr. Abdullah Hamad Al Khaldi, the Director of the Legal and Judicial Studies Center, highlighted the Ministry's dedication to developing national legal expertise to effectively tackle modern financial and economic crimes. He emphasized the importance of understanding legal frameworks and fostering cooperation among national and international bodies.
The training spans five working days, with four hours of instruction each day, totaling 20 hours of training. Dr. Al Khaldi expressed confidence in the program's capacity to provide participants with a robust understanding of combating money laundering and terrorism financing, the roles of relevant authorities, the necessity of international cooperation, and the legal implications of criminal acts in this domain.
This program underscores the Ministry of Justice's commitment to specialized legal training, enhancing the competency of national professionals in addressing financial crimes, and reinforcing the rule of law and justice system in Qatar.