Country Reports on Terrorism 2011 - Qatar
|Publisher||United States Department of State|
|Publication Date||31 July 2012|
|Cite as||United States Department of State, Country Reports on Terrorism 2011 - Qatar, 31 July 2012, available at: http://www.refworld.org/docid/501fbca428.html [accessed 29 April 2016]|
Legislation and Law Enforcement: As a result of a stringent visa and sponsorship regime, Qatar regularly refused entry to and deported foreign residents suspected of extremist sympathies. Qatari authorities implemented biometric scans for most immigration entries and exits.
Countering Terrorist Finance: Qatar was a member of the Middle East and North Africa Financial Action Task Force (MENAFATF), a Financial Action Task Force-style regional body. It received positive MENAFATF reaction to improvements made in its banking/financial sector and regulatory and enforcement framework in early 2011. Qatar had a Financial Information Unit (FIU) in its Central Bank, and local banks worked with the Central Bank and the FIU. However, significant work remains to fully implement laws and policies regarding freezing terrorist assets without delay, financial regulation, and the investigation and prosecution of terrorist financers. Qatari authorities recorded several prosecutions for money laundering but none for terrorist finance. The Government of Qatar has made progress on strengthening its oversight of foreign financial activities of Qatari non-governmental organizations.
For further information on money laundering and financial crimes, we refer you to the 2011 International Narcotics Control Strategy Report (INCSR), Volume 2, Money Laundering and Financial Crimes: http://www.state.gov/j/inl/rls/nrcrpt/index.htm.
Regional and International Cooperation: Qatar is a founding member of the Global Counterterrorism Forum.
Countering Radicalization and Violent Extremism: Qatari government authorities were recognized as regional leaders in improving educational standards and curricula, which included civic instruction that criticized violent extremist views.