Àwọn ààyè-iṣẹ́

Qatar

Qatar ni awọn perimeters meji ti ofin: Qatar Financial Centre (QFC), ile-iṣẹ owo-ori lori ilẹ ni Doha pẹlu awọn ofin ati awọn ilana ofin ti o wọpọ rẹ, ati ọja inu orilẹ-ede ti a ṣakoso nipasẹ Qatar Central Bank (QCB). QFC n gbe awọn banki nla, awọn oludari ohun-ini ati awọn aṣoju, ati lati ọdun 2024 fọọmu ifihan ti o ṣalaye awọn cryptocurrencies ati awọn stablecoins. QCB gba iwe-aṣẹ fun awọn banki agbegbe ati, lati ọdun 2021, awọn olupese iṣẹ isanwo ti kii ṣe banki ati awọn olupese e-owo.

Fẹ́là RísikoÀkànṣe

FATFKò wa ní àtòjọ

EU AML àtòjọ àìdájú gigaKò wa ní àtòjọ

Awọn akojọ owo-ori EUKò wa ní àtòjọ

License regimes7

Awọn owo-ìwọ̀nQAR

Àwọn ìṣàmúlò-ètòA

Kò ní pàtó FATF Àwọn àtòjọ àwọ́yé tabi àwọn àtòjọ àwọ̀ nínú àgbèkalẹ̀ June 2026 (17 si 19 June 2026), kò ní pàtó nínú àtòjọ EU tí ò ní igbẹ́kẹle giga (àkọsílẹ̀ tí a kọ̀ nínú 29 January 2026) atí kò nínú Ánẹ́ẹ̀kì Ì tí a fi kun àtòjọ ẹ̀yàn EU (àkójánú 17 February 2026). Ṣayẹwo 7 October 2026.

Ìjọba àti ìṣàlàyé

Gomina: Àwọn Ìṣàmúlò-ètò
Àwọn Ìṣàmúlò-ètò: Tamim bin Hamad Al Thani · seyin June 2013
Gomina Gbogbogbo ati Minisita fun Awọn iṣẹ Ilẹ-ilẹ: Mohammed bin Abdulrahman Al Thani
Àwọn ààyè-iṣẹ́: Ko si àwọn ẹgbẹ́ púpọ̀ nínú gomina
Awọn idibo to kẹhin: Referendum Constitutional (ti pari awọn idibo si Shura Council), 5 November 2024
Àwọn Ìṣàmúlò-ètò: Council Shura (unicameral, advisory; o kere ju awọn ọmọ ẹgbẹ 45, gbogbo wọn ti a yan nipasẹ Amir lati ọdun 2024 constitutional amendments)
Siséèsì Ìjọba: Iṣẹ ofin sibẹsibẹ pẹlu ofin Islam (sharia) ni awọn ọran ẹbi ati ara ẹni; QFC ni ile-ẹjọ sibẹsibẹ ati iṣowo ti o da lori ofin ikọkọ rẹ.

Economics and finance

Awọn eniyan: 3m (2025)
Ìjánu-ìsún: USD 221.2bn (2025)
GDP fun ẹni kọọkan: USD 69,680 (2025)
Awọn owo-ìwọ̀n: Qatari riyal (QAR), pegged si USD ni 3.64 fun dollar kan
Central Bank of Nigeria: Central Bank of Qatar
Àwọn ìṣàmúlò-ètò: S&P AA (iduroṣinṣin) · Moody's Aa2 (iduroṣinṣin) · Fitch AA (awọn aṣiṣe) (bi o ti September 2026)

Ipinle Qatar n da lori oorun ti o ni omi lati North Field ati awọn ifowopamọ nla ti Qatar Investment Authority, lakoko ti Qatar Financial Centre (QFC) nfunni ni oju opo wẹẹbu iṣowo onshore pẹlu ile-ẹjọ ofin ti o da lori ofin rẹ ati oludari ti o da lori ararẹ, Qatar Financial Center Regulatory Authority (QFCRA).

Àwọn Irinṣẹ́

QFC authorization for banking business (deposit-taker)

Awọn ohun-ini ti o kere juUSD 9.6m

AgbègbèA kò fi pamọ́

Awọn Iṣẹ́Àwọn Ìṣàmúlò-ètò

Igbàyé kaadí owó tí a gbá nínú ẹ̀yàn QR miliọnu 35 fun ẹniti ó n fi owò silẹ; awọn ile-iṣẹ̀ gbọdọ̀ tọjú ohun ti o ga jú ti kaadí owó atí igbimọ̀ kaadì owò tí a dá lorí eewu.

Àwọn Ìṣẹ́: QFC Law (Law No. 7 of 2005), Financial Services Regulations Schedule 3; Banking Business Prudential Rules 2014 (BANK), rule 3.2.4
Ìfihàn: Ko si iwe irinna. Awọn ile-iṣẹ QFC n ṣiṣẹ fun awọn alabara ni tabi lati QFC labẹ awọn ofin QFC.

Àwọn ìṣàmúlò-ètò Bọ́tìnì

A ti daabo bo pe ki a ma ṣe gba owo-ori ati awọn owo-ifowopamọ lati ọdọ tabi fun awọn alabara ti o wa ni Qatar, bi ọrọ ofin QFC Authority.
Awọn ohun-ini ti o kere ju lọ ni o tọka si awọn ohun-ini ti o ga julọ ati awọn ohun-ini ti o da lori ibajẹ
Basel-style prudential rules including capital conservation buffer, liquidity and market risk under BANK

Sources(3)

QFCRA Rulebook: BANK 3.2.4 Base capital requirement · checked 2026-10-07
QFCRA: Banking Business Prudential Rules 2014 (BANK), Version 11, effective 1 July 2024 · checked 2026-10-07
QFCRA: Permitted activities FAQ · checked 2026-10-07

Firma idoko-owo

Ìgbàyégbèré QFC bí agbẹ́jọró ìpamọ́ (ìpamọ́ nínú ìpamọ́ bí agbẹ́jọró)

Awọn ohun-ini ti o kere juUSD 1.9m

AgbègbèA kò fi pamọ́

Awọn Iṣẹ́Àwọn Ìṣàmúlò-ètò

Igbàyé akojopò ìdíyelé QR miliọnu 7 fun oniṣowo ifowopamọ

Àwọn Ìṣẹ́: Banking Business Prudential Rules 2014 (BANK), rule 3.2.4
Ìfihàn: Ko si iwe irinna.

Àwọn ìṣàmúlò-ètò Bọ́tìnì

Awọn iṣẹ bi awọn oludari wa labẹ BANK (tabi IBANK fun awọn ile-iṣẹ Islam), kii ṣe INMA
Awọn ohun-ini ti o kere ju lọ ni o tọka si awọn ohun-ini ti o ga julọ ati awọn ohun-ini ti o da lori ibajẹ
Awọn ofin igbẹkẹle ati awọn alabara fun awọn oniṣowo idoko-owo (BANK Chapter 12)

Sources(1)

QFCRA Rulebook: BANK 3.2.4 Base capital requirement · checked 2026-10-07

Firma idoko-owo

Ijẹrisi QFC gẹgẹbi ile-iṣẹ INMA (iṣakoso idoko-owo, ibaraẹnisọrọ, iṣeto, ipamọ, iṣẹ ajọṣepọ)

Awọn ohun-ini ti o kere juUSD 247k

AgbègbèA kò fi pamọ́

Awọn Iṣẹ́Àwọn Ìṣàmúlò-ètò

Ipinle Ogun ti n gba owo-ori fun awọn iṣẹ: QR 900,000 fun ibaraẹnisọrọ, iṣeto awọn adehun, iṣeto aabo, iṣeto idoko-owo tabi iṣakoso eto; QR 1.8 milionu fun ifowosowopo ile-iṣẹ, iṣakoso awọn idoko-owo, aabo tabi ṣiṣe owo-ori idoko-owo ti o ni ibatan; QR miliọnu 35 fun aabo owo-ori idoko-owo ti o ni ibatan.

Àwọn Ìṣẹ́: Investment Management and Advisory Rules 2014 (INMA), rules 1.1.4 and 3.3.3
Ìfihàn: Ko si iwe irinna.

Àwọn ìṣàmúlò-ètò Bọ́tìnì

Awọn ohun-ini ti a fi pamọ silẹ ti o kere ju 25% lọ ninu awọn owo-ori iṣẹ ọdun kan (INMA 3.3.4)
Ile-ifowopamọ fun igbẹkẹle iṣẹ (INMA Igbakeji 4)
Àwọn ààyè-ètò ẹ̀yàn-ìpamọ́ àti àwòrán
Awọn ofin ti a ṣeto fun awọn ile-iṣẹ ibaraẹnisọrọ nla (INMA Chapter 9C)

Sources(3)

QFCRA Rulebook: INMA 3.3.3 Minimum paid-up share capital · checked 2026-10-07
QFCRA Rulebook: INMA 3.3.4 Net liquid assets requirement · checked 2026-10-07
QFCRA Rulebook: INMA 1.1.4 Application of INMA · checked 2026-10-07

Àwọn ààyè-iṣẹ́ ìṣàmúlò-ètò aimọye (VASP)

QFC token service license (validation, token generation, token custody, operating a token exchange, token transfer)

Awọn ohun-ini ti o kere juA kò fi pamọ́

AgbègbèA kò fi pamọ́

Awọn Iṣẹ́QFC Authority (token services); QFC Regulatory Authority ibi ti iṣẹ́ náà bá ni ibatan sí àwọn tokení ìpamọ́

Àwọn Ìṣẹ́: QFC Digital Asset Regulations 2024, Article 18; Investment Token Rules 2024 (TOKN) for tokens representing specified products
Ìfihàn: Ko si iwe irinna.

Àwọn ìṣàmúlò-ètò Bọ́tìnì

Kòónú tokenisation tí àwọn ohun-ini bẹ́ẹ̀ ní bí akojopo, bóndì, sukuk, àwọn nǹkan ìmọ̀ atí ẹ̀yàn
A kò lè fun iṣẹ́ tokè fún àwọn tokè tí a fi kùnà lọ́wọ́lọ́wọ́, àti àwọn cryptocurrencies, stablecoins àti CBDCs
Àwọn iṣẹ́ tónẹ́ẹ̀lì mìíràn tí a fi pamọ́ nínú ìṣàfarawé àwọn síséètì tí wọ́ inú ààyè-iṣẹ́ náà
Awọn iṣẹ́ tí wọ́n bá nìfẹ̀sì àwọn tokè ifowopamọ́ tun niló ìgbàjó QFCRA

Sources(2)

QFC Digital Asset Regulations 2024 (signed 1 September 2024) · checked 2026-10-07
QFCRA: Cryptocurrencies, stablecoins and certain other virtual assets are excluded tokens (2 September 2024) · checked 2026-10-07

Àwọn Irinṣẹ́

Àwọn Ìṣàmúlò-ètò

Awọn ohun-ini ti o kere juA kò fi pamọ́

AgbègbèA kò fi pamọ́

Awọn Iṣẹ́Central Bank of Qatar

Àwọn Ìṣẹ́: Law No. 13 of 2012 on the Qatar Central Bank and the Regulation of Financial Institutions
Ìfihàn: Ko si iwe irinna.

Àwọn ìṣàmúlò-ètò Bọ́tìnì

Àwọn ìṣàmúlò-ètò tí ààyè-iṣẹ́ Licensing Section of QCB's Supervision Support Department ṣè
Awọn ipo líǹsìn tí a kò ṣàfihàn nínú ààyè-iṣẹ́ (wò àwọn ìṣàmúlò-ètò)

Sources(1)

QCB: Licensing Department · checked 2026-10-07

E-owo ile-iṣẹ

QCB licentie, Categorie I (e-money issuance and merchant acquisition)

Awọn ohun-ini ti o kere juUSD 549k

AgbègbèGomina n pinnu ninu ọjọ 60 lẹhin gbogbo awọn ipo lilọsiwaju ti pari

Awọn Iṣẹ́Central Bank of Qatar

QR 2 milionu (kekere, labẹ 500,000 iṣẹ-ṣiṣe ni oṣu kan), QR 5 milionu (ipele keji, 500,000 si 1 milionu) tabi QR 10 milionu (lagbara, ju 1 milionu lọ), tabi 2 ogorun ti aarin owo-ẹya ati awọn iṣẹ-ṣiṣe oniṣowo to wa titi lori ọjọ 90 ti o kẹhin ti o ba ga julọ

Àwọn Ìṣẹ́: QCB Payment Services Regulation 2021 (in force 15 September 2021), issued under Articles 71 to 73 of Law No. 13 of 2012
Àwọn Irinṣẹ́: Awọn owo iforukọsilẹ QR 10,000. Owo iwe-aṣẹ ọdun kan QR 10,000 (iwulo owo-ori titi di miliọnu 2.5 QR), QR 20,000 (ni oke miliọnu 2.5 si miliọnu 5), QR 50,000 (ni oke miliọnu 5).
Ìfihàn: Ko si iwe irinna.

Àwọn ìṣàmúlò-ètò Bọ́tìnì

Awọn ẹtọ ti a dàpọ̀ mọ́ tabi ile-iṣẹ́ tí n gbọ́dọ̀ kọ̀ǹpútà; irúfẹ̀ nlà gbọdọ̀ jẹ́ ile-iṣẹ́ tí n gbọ́dọ̀ kọ̀ǹpútà
Awọn owó tí a fi pamọ́ nínú àwọn ìṣàmúlò-ètò ẹ̀yàn lórí banki QCB-licensed
Gbogbo àwọn iṣẹ́ nínú Qatar tí a ṣè nínú riyal Qatari
Ìdáràn àwọn ìròyìn, ìfilọ́wọ́lẹ̀, agbẹ̀jọro atí àwọn ìpàsẹ̀ AML/CFT

Sources(1)

QCB: Payment Services Regulation (Licensing and Regulating Payment Service Providers) · checked 2026-10-07

Ààyè-iṣẹ́ iṣẹ́ ifowopamọ́ (PSP)

QCB payment service provider license, Category II (ẹ̀yàn ẹ̀yàn mìíràn mìíràn mìíràn mìíràn)

Awọn ohun-ini ti o kere juUSD 549k

AgbègbèGomina n pinnu ninu ọjọ 60 lẹhin gbogbo awọn ipo lilọsiwaju ti pari

Awọn Iṣẹ́Central Bank of Qatar

QR 2 million; ibi ti awọn iṣẹ isanwo diẹ lo wa ni a fun ni awọn ibeere owo-ori ti a fi kun papọ

Àwọn Ìṣẹ́: QCB Payment Services Regulation 2021
Àwọn Irinṣẹ́: Awọn owo iforukọsilẹ QR 10,000. Awọn owo iwe-aṣẹ ọdun kan QR 10,000 nibiti awọn ibeere owo-ori jẹ to QR 2.5 milionu.
Ìfihàn: Ko si iwe irinna.

Àwọn ìṣàmúlò-ètò Bọ́tìnì

Awọn ẹtọ ti a dapọ tabi ile-iṣẹ ti o ni ipinlẹ
Awọn iṣẹ ti a ṣeto ni awọn gbigbe owo inu ile ati awọn iṣẹ isanwo miiran ti a ṣe apejuwe ninu ilana
Ìdáràn àwọn ìròyìn àti AML/CFTìpàdé

Sources(1)

QCB: Payment Services Regulation (Licensing and Regulating Payment Service Providers) · checked 2026-10-07

Àwọn Aṣàfilọ́lẹ̀

Àwọn Ìṣàfilọ́lẹ̀

Qatar Financial Centre Regulatory Authority (QFCRA) · websitebanks, Investment firms, Funds, Insurance
Qatar Financial Centre Authority (QFCA) · websiteVirtual asset service providers (VASPs)
Qatar Central Bank (QCB) · websitebanks, Payment service providers, E-money institutions

QFCRA sọ pe ko si awọn ofin banki ti o ni ibatan si ṣiṣe iṣowo ni awọn owo-iworo kan ninu QFC (gẹgẹbi Qatari riyal); riyal jẹ owo-iworo orilẹ-ede, ati lilo US dollar ni QFC kii ṣe ẹri lati orisun ti a fọwọsi ni idanwo yii. Awọn olupese iṣẹ isanwo ti a fọwọsi nipasẹ QCB gbọdọ ṣe gbogbo awọn iṣowo ni Qatar ni Qatari riyal. Awọn ohun-ini gidi: ni ọjọ 26 Oṣù Kejìlá ọdun 2019, QFCRA gbejade ipenija ti o da lori awọn iṣẹ ti o ni ibatan si awọn ohun-ini gidi ti n ṣiṣẹ gẹgẹbi aṣoju fun owo-iworo, ati ni ọjọ 2 Sétọ̀bàn ọdun 2024, o ṣalaye pe awọn ohun-ini wọnyi jẹ awọn tokeni ti a fi kulẹ̀ labẹ QFC Digital Assets Regulations 2024, nitorina crypto exchange, custody tabi brokerage fun cryptocurrencies ati stablecoins ko wa ni QFC. Ipo QCB ti ara rẹ lori awọn ohun-ini gidi onshore ko ti ṣayẹwo lati oju opo wẹẹbu osise ni idanwo yii. Iwe ofin QFCRA ko ṣafihan eyikeyi iwe ofin e-owo tabi iṣẹ sisan; gbigba ati lilọ-silẹ owo-iwọle ni Qatar jẹ nipasẹ QCB. Awọn ile-iṣẹ aabo onshore ni a ṣeto nipasẹ Qatar Financial Markets Authority ati pe wọn ko wa nibi. Ko ti ṣayẹwo: owo-ori kekere julọ ti QCB fun awọn banki, ibeere QFC ati awọn idiyele ọdun, ati eyikeyi awọn akoko lilọ-silẹ ọfiisi fun awọn ile-iṣẹ QFC. Aago ere ko ti ṣayẹwo. Iwe ofin BANK ti tun ṣatunṣe ni ọdun 2025 (Bank and IBANK Amendments Rules 2025); ofin ori ayelujara lọwọlọwọ 3.2.4 tun han QR miliọnu 35 ati QR miliọnu 7.

Àwọn Àtòjọ-ẹ̀yàn Gbogbogbo

Ààyè-iṣẹ́ Qatar

Ààyè-iṣẹ́ àwọn ìkúnrégé ilẹ̀. Pétì náà jẹ́ ìṣàfihàn.

Ìbàlẹ̀: Awọn orilẹ-ede ti o ni ijọba
Ọ̀kọ̀ọ̀kan: Doha
Agbègbè: 11,586 km²
Awọn ede Ofin: Arabic
Zone Time: UTC+03:00

Àwọn àgbéwọlé ìṣàfihàn

afẹfẹ ti a fi omi kun
petroleum ti ko ni ibajẹ
petroleum ti a ṣe atunṣe
àwọn ìṣàmúlò-ètò
awọn ohun ọgbin

Àwọn ìṣàfihàn ààyè-iṣẹ́

China
Ìnda
South Korea
Japan
Pakistánì

Sources for the country information(12)

Àwọn ìròyìn ààyè-iṣẹ́ orilẹ-ede tí a ṣayẹwo ní ọjọ́ kọkanlá 9, ọdun 2026. Àtòjọ-ẹ̀yàn líǹkì tí a pàṣẹ́ ní ọjọ́ kọkanlá 7, ọdun 2026. Àwọn ìròyìn nikan, kò jẹ́ àgbekalẹ̀ ofin; àwọn ìṣàmúlò-ètò kùnà. Àkọ́lé àwọn ìṣàmúlò-ètò.

Sources for the licensing information(5)

New Zealand DIA: FATF jurisdictions under increased monitoring, June 2026 · checked 2026-10-07
EUR-Lex: Delegated Regulation (EU) 2016/1675, consolidated 29 January 2026 · checked 2026-10-07
European Commission: EU list of non-cooperative tax jurisdictions update, 17 February 2026 · checked 2026-10-07
QFCRA: Permitted activities FAQ · checked 2026-10-07
QFCRA Rulebook: QFCRA Rules index · checked 2026-10-07