02Your obligation here
Qatar runs fund and corporate-service supervision on two perimeters, and the one you sit in decides who authorises and examines you. Whichever perimeter you fall under, the obligation behind the licence is the same in shape: a named, fit-and-proper compliance officer, a written AML/CFT programme, a documented risk assessment, risk-based customer due diligence, ongoing sanctions and PEP screening, transaction monitoring, and suspicious-transaction reporting to the Qatar Financial Information Unit.
Qatar Financial Centre
QFCRA / QFCA The Qatar Financial Centre Regulatory Authority regulates and supervises funds, fund administrators and corporate-service providers inside the QFC, and the Qatar Financial Centre Authority issues the commercial licence. Registered-funds register: qfcra.com/public_registers/search-registered-funds
Onshore Qatar
QCB / MOCI The Qatar Central Bank supervises onshore investment funds, and the Ministry of Commerce and Industry supervises onshore company service providers as DNFBPs. Register: qcb.gov.qa/English/SupervisionApproach/LicensingAndRegistration
National FIU
QFIU The Qatar Financial Information Unit is the national financial-intelligence unit that sits behind both perimeters for suspicious-transaction reporting.
Any specific QFCRA, QCB or MOCI rulebook threshold, capital requirement, filing deadline or transition date is confirmed against that authority's own framework before it is stated. The sentence stays generic if unconfirmed.
03What we build in Qatar funds and CSP
01Licensing & new-regime buildThe AML/CFT programme QFCRA, QCB or MOCI expects behind a fund, fund-administration or corporate-service authorisation: risk assessment, policies and procedures, the compliance and MLRO function, investor and counterparty controls, the file that survives the authorisation review.Detail →
02RemediationAfter a QFCRA, QCB or MOCI finding, a deficiency notice or a failed audit: gap analysis against the applicable framework, a fix that closes the finding, and the evidence trail to prove closure at re-inspection.Detail →
03Outsourced & bridge MLRO + FIUA senior compliance officer or bridge MLRO while you recruit, plus a managed financial-intelligence function: alert triage, investigations, and suspicious-transaction reporting to the Qatar Financial Information Unit.Detail →
04Independent AML auditThe independent review of your fund or corporate-service programme that the supervisor and your board expect, tested against the current framework, with findings you can act on.Detail →
05Sanctions & integrity DDSanctions and screening controls, investor and counterparty due diligence, and source-of-funds and beneficial-ownership integrity checks calibrated to a fund or CSP's exposure in the region.Detail →
04Why it is urgent now
Standing exposure
Fund, fund-administration and corporate-service activity in Qatar is supervised on both perimeters today. QFCRA and QFCA in the QFC, QCB and MOCI onshore, each authorise and examine, and the QFC and onshore registers are public, so an operator without a defensible AML/CFT programme is exposed at the next inspection, not at some future deadline. The pressure is standing, not seasonal.
Tell us what you are trying to license, fix or run in Qatar funds and CSP.
Fixed scope. No hourly billing. A costed plan within 48 hours.