Qatar (QA)

Jurisdiction Overview

394 *What information has to be registered for those who need to be named (above)? Only the names are always registered.
 Data Date: 2017


It is not entirely clear from the Global Forum report the exact details of the 'identity information' which will be registered on the members (GF 2017: 58). As for foundations registered in the Qatar financial center, "beneficial ownership information of a foundation would be required to be obtained and kept by the foundation’s registered representative" (ibid.: 59).


GF 2017: 58