Mohammad Al-Shawi

Mr. Mohammad Al-Shawi worked as a Legal Researcher within the Legal Affairs Department from 2012 to 2015. In 2016, he became the Head Of Claims & Investigations Section at The General Authority Of Custom where he became a supervisor of the application of the Customs Disclosure System in all ports since 2016. A project Manager for Raising the Efficiency of Anti-Money Laundering and Terrorist Financing Procedures at the General Authority of Customs. A Customs Coordinator in the National Anti-Money Laundering and Terrorism Financing Committee and a member of the AML/CFT joint investigation team between law enforcement agencies. He is also the representative of the General Authority of Customs regarding the Mutual Evaluation of Qatar conducted by FATF and supervisor of the move from the Customs Disclosure System to the Declaration System.

Mr. Mohammad participated in drafting the Anti-Money Laundering and Terrorist Financing Law No. 20 of 2019 and contributed in preparing Qatar’s National Strategy and Action Plan for Combating ML, TF and PF.