Qatar: the 24-hour clock on a suspicious transaction

Most AML regimes give you a reporting window measured in days. Qatar measures it in hours: an STR must reach the Qatar Financial Information Unit within 24 hours of the institution determining that a transaction is suspicious.

Start with a compliance health check.

A working session with your compliance team, then a walkthrough against your own risk appetite: the lifecycle end to end, scoring weights set to your policy, and a review of the audit trail the system produces.