QFIU News
The MENAFATF holds its 28th Plenary Meeting in Beirut
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 …
Signing a coordination mechanism with Regulatory Authority for Charitable Activities (RACA)
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 …
The 25th Egmont Group Plenary took place between 24-27 September 2018 in Sydney, Australia
The 25th Egmont Group Plenary took place between 24-27 September 2018 in Sydney, Australia. Ms. Hennie Verbeek-Kusters, Egmont Group Chair/ Head of FIU-Netherlands and Ms. Nicole Rose PSM,AUSTRAC CEO, chaired …
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 …
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