In collaboration with the Siracusa International Institute for Criminal Justice and Human Rights, the EU Global Facility on Anti-Money Laundering and Countering the Financing of Terrorism (EU GF-AML/CFT) organized a …

A number of QFIU’s employees and members of the Ministry of Interior participated in a lecture on “cryptocurrencies” at QFIU headquarters on 3/3/2022. Mr. Puneet V. Kakkar, the Resident Legal …

Qatar Financial Information Unit participated in the Judicial Training Course from the Higher Institute of the Judiciary in France, under the supervision of the Public Prosecution of Qatar, and in …

QFIU organized during 28/02/2022-02/03/2022, the “First 2022 Meeting of the Forum of the Public-Private Dialogue”. The meeting was attended by representatives from the financial institutions and designated non financial businesses …

QFIU employees participated in the training session on “Information Sharing between Financial Intelligence Units, Supervisory Authorities and Law Enforcement Authorities,” via video conference, which was organized by the Middle East …