The competent AML/CFT Division, including its Units, carries out multiple tasks, of which:

1. Following-up and studying international best practices and codes on AML/CFT to keep pace with, in addition to track domestic and global developments in AML/CFT.

2. Following-up of issues that require a joint cooperation between all authorities and regulators with regard to AML/CFT.

3. Coordinating all official correspondence and communication between the Central Bank and the National Anti-Money Laundering and Combating the Financing of Terrorism Committee.

4. Conducting an ongoing off-site surveillance and on-site inspection of all financial institutions regulated and controlled by the Qatar Central Bank to:-

a. follow-up on all issues relating to AML/CFT with all financial institutions that are regulated and controlled by the Qatar Central Bank.
b. assure that all financial institutions regulated and controlled by the Qatar Central Bank are in compliance with AML/CFT legal requirements, regulations and guidance issued by the Qatar Central Bank and all other relevant bodies.
c. carry out all relevant AML/CFT resolutions and decisions issued by competent bodies.
d. keep records of all AML/CFT matters.