QFIU News
The Third Forum of the Public-Private Dialogue – Part 2
QFIU organized the “Third Forum of the Public-Private Dialogue” on 9-10 December 2019 at the Training Center of the National Anti-Money Laundering and Terrorism Financing Committee (NAMLC). Entities under the …
1st AML/CFT TYPOLOGY EXERCISE
Doha, QATAR – The 1st AML/CFT Typology Exercise took place from 11 – 14 November 2019 at the Sheraton Grand Doha Resort & Convention. Over 100 participants, from both the …
QFIU and AUSTRAC sign an MoU to cooperate on AML/CFT
Deputy Head of QFIU, Mohammed Al-Mufthah, signed a Memorandum of Understanding (MoU) concerning cooperation in the exchange of intelligence related to money laundering, terrorism financing and associated crimes, with its …
The Third Forum of the Public-Private Dialogue
In view of its national prominent role in combating money laundering and terrorism financing, QFIU organized the “Third Forum of the Public-Private Dialogue” on 4-5 November 2019 at the Training …
MCI and QFIU sign an MoU to enhance cooperation
Within the framework of coordinating and joining national efforts, Qatar Financial Information Unit (QFIU), represented by its Head, Sheikh Ahmed bin Eid Al Thani, signed on May 16, 2019 a …
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COVID-19 Circular No. (1) of 2020
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