THEMIS Compliance Auto-Filer
Automated regulatory compliance for Qatar businesses
Upcoming Compliance Filings
Anti-Money Laundering Declaration
Form QFC-AML1•QFC Regulatory Authority
Due 4/15/2025
Penalty if missed: QAR 100,000
Annual Tax Return
Form QFC-TAX2•QFC Tax Department
Due 4/30/2025
Progress45%
Penalty if missed: QAR 50,000
Data Protection Registration
Form QFC-DPR1•QFC Data Protection Office
Due 5/5/2025
Penalty if missed: QAR 25,000
Compliance Calendar
April 2025
Beneficial Ownership Declaration
Form QFC-BO1
10 Apr
Anti-Money Laundering Declaration
Form QFC-AML1
15 Apr
Annual Tax Return
Form QFC-TAX2
30 Apr
May 2025
Data Protection Registration
Form QFC-DPR1
5 May