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 …

QFIU, represented by HE Sheikh Ahmed Al Thani, Head, with Qatar Central Bank, represented by Mr. Hisham Al Mannai, Executive Director of Financial Institutions Supervision Sector, Qatar Financial Markets Authority …

Qatar Financial Information Unit, in collaboration with the Egmont Centre of FIU Excellence and Leadership (ECOFEL) hosted on 8-9 January, 2019 a two-day meeting on “Strengthening the Network: Financial Intelligence …

The Middle East and North Africa Financial Action Task Force on Combating Money Laundering and the Financing of Terrorism (MENAFATF) held its 28th Plenary Meeting on 27 November 2018, ibn …

QFIU, represented by HE Sheikh Ahmed Al Thani, Head, and the Regulatory Authority for Charitable Activities (RACA), represented by General Director Mr. Ibrahim Al Dhaimi, signed a coordination mechanism to …