Friday, 3rd July 2009
Qatar Financial Information Unit
News Updates: Third FATF Plenary Meeting | Publication of the 2008 FIU Annual Report | Students Honored at Ahmed Bin Mohammed Military College |

Welcome to QFIU


Third FATF Plenary Meeting
The Head of the Financial Information Unit (FIU) attended, along with the delegation of the State of Qatar, the third FATF

more...
 
Publication of the 2008 FIU Annual Report
The Financial Information Unit has the pleasure to announce the publication of the following documents on its website
more...
All News

Related Links

FAQ's
Egmont Group
MENA FATF
FATF
What is anti - money laudering?
Terrorism and Financing Terrorism

 

Qatar