What We Do
Corporate Social Responsibility (CSR)
Adil Madani & Partner Company is committed to:
- be socially accountable to our stakeholders and the community at large
- contribute towards the sustainable development and the welfare of society
- operate in an ethical way and promote humanity and equality
- support and encourage social initiatives and charity programs that have a positive social and environmental impacts
- support the advancement of education and development of professional skills in the new generation.
Health, safety and environment (HSE)
Adil Madani & Partner Company is committed to:
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comply with the applicable health, safety, and environment local laws and regulations.
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maintain health and safety at occupation and protecting the environment. Human resource is an essential asset of every workplace that needs to be safeguarded and stay healthy and safe.
Anti-Money Laundering and Terrorism Financing (AML/CFT)
Adil Madani and Partner Company is committed to comply with provision of Qatari Law No. (20) of 2019 on Combating Money Laundering and Terrorism Financing and its Executive Regulations, and the decision of the Minister of Commerce and Industry No. (48) of 2020 on issuing AML/CFT compliance rules for Chartered Accountants.
Our role as auditors is to comply with the obligations provided for in Law No. (20) of 2019 on Combating Money Laundering and Terrorism Financing. Obligations are as follows:
Obligation 2: Risk identification and assessment for mitigation and management.
Obligation 3: Applying Customer Due Diligence measures: identifying customers and beneficial owners.
Obligation 4: Reporting Suspicious Transactions to Qatar Financial Information Unit (QFIU).
Obligation 5: Record Keeping.