







QFIU News
The Fifth Forum of the Public-Private Dialogue on 11-12 October 2020
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 …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 …
What's New
COVID-19 Circular No. (1) of 2020
Regulatory Regulations
Ministry of Economy and Commerce
Qatar Central Bank
Qatar Financial Centre Regulatory Authority
Qatar Financial Market Authority