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QFIU News

  • 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 …
  • The Third Forum of the Public-Private Dialogue

    The Third Forum of the Public-Private Dialogue

    In view of its national prominent role in combating money laundering and terrorism financing, QFIU organized the “Third Forum of the Public-Private Dialogue” on 4-5 November 2019 at the Training …
  • MCI and QFIU sign an MoU to enhance cooperation

    MCI and QFIU sign an MoU to enhance cooperation

    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 …
  • Signing Coordination Mechanism with National Supervisory Authorities

    Signing Coordination Mechanism with National Supervisory Authorities

    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 …

What's New

FREQUENTLY ASKED QUESTIONS (FAQs) – 

Regulatory Regulations

Presentations

Benefits and Procedures of Joining the Egmont Group

Downloads

Fig.1 - AML Law No.(4) of 2010.
Fig.2 - QFIU Annual Report 2016.
Fig.3 - QFIU STR Guidance.