QFIU News
The Fourth Forum of the Public-Private Dialogue on 21-24 June 2020
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 …
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 …
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COVID-19 Circular No. (1) of 2020
Regulatory Regulations
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Qatar Central Bank
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Qatar Financial Market Authority
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