Qatar (QA)

Jurisdiction Overview

384 *Is it mandatory to update the identity of those related parties (e.g. founders, council members, etc.) that have to be registered? Yes
 Data Date: 2017


According to the Global Forum:"There is no provision that requires changes to the identity information regarding the members of the council of foundation to be notified to the CRO [Companies Registration Office (in the Qatar Financial Centre]; however, updated identity information must be provided to the QFC [Qatar Financial Centre] Authority.


GF 2017: 59