Administrator

As part of its ongoing efforts to outreach the Private Sector, exchange views and feedback, QFIU organized during 20-23 June 2021, the “Second 2021 Meeting of the Forum of the Public-Private Dialogue”, the 7th Forum since its inception in 2018, in cooperation and coordination with the national supervisory authorities. The meeting was distinguished by the …

QFIU holds its Second 2021 Meeting of the Forum of the Public-Private Dialogue during 20-23 June 2021Read More »

20 April 2021 – The Qatar Financial Information Unit (QFIU) and the Anti-Money Laundering Council of the Philippines (AMLC) signed a Memorandum of Understanding (MOU) to strengthen information sharing to combat illicit financial activities, terrorism, and organized crime.                   Sh. Ahmed Bin Eid Al Thani, Head of …

QFIU AND AMLC-Philippines signs a Memorandum of Understanding to combat money laundering and terrorist financingRead More »

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 »