Qatar · AML & KYC

Anti-money-laundering and customer-due-diligence obligations, regulated activities, and the official financial regulator.

Start from the official sources below — they are the authoritative reference for this topic.

Government portals

Ministry of Commerce and Industry — Commercial registration, trade licences and company ownership rules.
Qatar Financial Centre (QFC) — Onshore platform with 100% foreign ownership and its own legal and tax regime.
Invest Qatar — The state investment-promotion agency: setup routes, incentives and sector guides.