QFIU News
QFIU and FIU-Morocco sign an MoU to cooperate on AML/CFT
Qatar Financial Information Unit (QFIU) and Financial Information Processing Unit (UTRF) signed an MOU concerning cooperation on the exchange of intelligence related to money laundering and terrorism financing during the …
Head of QFIU meets Australian Ambassador to Qatar
H.E. Sheikh Ahmed Bin Eid Al-Thani, Head of Qatar Financial Information Unit, met on Tuesday 3rd of October 2017, H.E. the Ambassador of Australia to Qatar, Mr. Axel Wabenhorst. During …
Egmont Group Meetings 29/JAN/2017 – 03/FEB/2017 in Doha, Qatar
The Egmont Group of Financial Intelligence Units (FlUs) met in Doha, Qatar during the period of January 29 – February 3, 2017, to discuss the challenges faced by FlUs In …
Global Conference on Money Laundering and Digital Currencies
INTERPOL, in partnership with the Basel Institute and Europol organised Global Conference on Money Laundering and Digital Currencies, which is hosted by the Government of Qatar, represented by the National …
Joint EGMONT-MENAFATF Training workshop “Secure-FIU” 29-30 October, 2016
The workshop was facilitated by Mr. Kenneth O’Brain from FINTRAC, and Mr. Nasser Lebboss from SIC-Lebanon, on the security operational guidance developed by Egmont Group and focus on providing participants …
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Qatar Central Bank
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Qatar Financial Market Authority
Accordion ContentAML & CFT Rules 2010 – Qatar Financial Market Authority
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