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Remitters must submit ID copy
2009-12-20
The statement asked exchange houses to abide by the new regulations. The new rules come as part of QCB efforts to have full control over transferring money abroad. The statement indicated that the rule was also in response to a recommendation made by the Central Municipal Council to make it mandatory for expatriates sending money abroad to show their passports to tackle the problem of employees absconding their employers to illegally work for others.
 
 
Mercure Grand Hotel (Sofitel Shopping Complex)
Ground Floor, Mushaireb Street
P.O.Box: 3535 Doha - Qatar
Tel.: +974- 4438300 / 4438200
Fax :+974 - 4419910
Email: aex@arabianex.com