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QFIU News

  • The Fifth Forum of the Public-Private Dialogue on 11-12 October 2020

    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

    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

    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

    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

    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

Presentations

Benefits and Procedures of Joining the Egmont Group

Downloads

Fig.1 - AML Law No.(20) of 2019.
Fig.2 - QFIU Annual Report 2017-18.
Fig.3 - QFIU STR Guidance.
Fig.4 - COVID-19 Circular No.(1) of 2020