Regulatory & Compliance
AML, data protection, licensing, and sanctions, under Qatari law and within the QFC.
Regulation in Qatar runs on two tracks, Qatari law and the QFC's own regime, and a real compliance programme has to cover both. We help companies get the right licences, meet their anti-money-laundering and data-protection duties, and avoid sanctions exposure. The goal is a programme that satisfies the regulator and still lets the business run.
What we handle
- Licensing and regulatory authorisations (Qatari law and QFC)
- Anti-money-laundering (AML) and counter-terrorist-financing programmes
- Data protection and privacy compliance
- Sanctions screening and risk management
- Regulatory investigations and responses
- Internal policies, training, and audits
Who it's forRegulated businesses and any company building a compliance function for the Qatari market.
