Ministry of Commerce and Industry (Single Window) · MC-39
Anti-Money Laundering Supervision Registration
Registering designated non-financial businesses and professions, such as real estate brokers and dealers in gold and precious metals, with the Ministry's AML supervision department, and preparing annual compliance reports.
Government fees are paid separately with the official receipt and are not part of Basira’s fee.
What we do
- For designated non-financial businesses such as real estate brokers and gold dealers: registration and annual compliance reports
Documents you provide
- Copy of valid Commercial Registration (CR) and trade licence
- QID copy of the appointed compliance officer
- Internal AML policies and procedures
- Business risk assessment
- Beneficial ownership details
- Authorization letter or power of attorney for Basira
Compliance is ongoing and includes appointing a compliance officer, staff training and periodic reporting.
Frequently asked questions
How much does “Anti-Money Laundering Supervision Registration” cost with Basira?
Basira’s fee is 1,040 QAR; government fees are paid separately with the official receipt.
Which documents are needed for “Anti-Money Laundering Supervision Registration”?
Copy of valid Commercial Registration (CR) and trade licence; QID copy of the appointed compliance officer; Internal AML policies and procedures; Business risk assessment; Beneficial ownership details; Authorization letter or power of attorney for Basira.
How long does “Anti-Money Laundering Supervision Registration” take?
Approx. 1–3 weeks for registration.
How do I request it?
Press “Request this service” to prepare a quote in your name, or message us on WhatsApp at +974 7223 2609. We review your documents and confirm the steps before we start.
More services in Ministry of Commerce and Industry (Single Window)
- Trade Name Reservation60 QAR
- New Commercial Registration (CR)180 QAR
- Commercial Registration Renewal100 QAR
- CR Amendment: Add or Remove Activity100 QAR
- CR Amendment: Address, Capital or Name100 QAR
- Change of Authorized Signatories or Manager100 QAR
- Trade Licence Issuance or Renewal150 QAR
- CR Extract or Registration Certificate70 QAR