As part of its ongoing efforts to outreach the Private Sector, exchange views and feedback, QFIU organized during 20-23 June 2021, the “Second 2021 Meeting of the Forum of the …

20 April 2021 – The Qatar Financial Information Unit (QFIU) and the Anti-Money Laundering Council of the Philippines (AMLC) signed a Memorandum of Understanding (MOU) to strengthen information sharing to …

As part of its ongoing efforts to achieve the objectives of the AML/CFT National Strategy, QFIU organized during 29-31 March 2021, the “First 2021 Meeting of the Forum of the …

QFIU organized the “Fifth Forum of the Public-Private Dialogue” on 11-12 October 2020, where virtual sessions were held with all the reporting entities from the financial private sector, such as …

QFIU organized the “Fourth Forum of the Public-Private Dialogue” on 21-24 June 2020, whereas virtual sessions were held with all the reporting entities from the financial private sector, such as …