Administrator

As part of its ongoing efforts to achieve the objectives of the AML/CFT National Strategy, QFIU organized during 29-31 March 2021, the “First 2021 Meeting of the Forum of the Public-Private Dialogue”, the 6th Forum since its inception in 2018, in cooperation and coordination with the National Anti-Money Laundering and Terrorism Financing Committee (NAMLC). The …

The First 2021 Meeting of the Forum of the Public-Private DialogueRead More »

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 financial institutions under the supervision of Qatar Central Bank (QCB), Qatar Financial Centre Regulatory Authority (QFCRA), and Qatar Financial Markets Authority (QFMA), in addition to …

The Fifth Forum of the Public-Private Dialogue on 11-12 October 2020Read More »

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 financial institutions under the supervision of Qatar Central Bank (QCB), Qatar Financial Centre Regulatory Authority (QFCRA), and Qatar Financial Markets Authority (QFMA), in addition to …

The Fourth Forum of the Public-Private Dialogue on 21-24 June 2020Read More »