Administrator

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 represented by its Chief Executive Officer Mr. Nasser Al Shaibi, and Qatar Financial Centre Regulatory Authority represented by its Chief Executive Officer Mr. Michael Ryan, …

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QFIU hosts Egmont Centre of FIU Excellence and Leadership (ECOFEL) Meetings in Doha

Qatar Financial Information Unit, in collaboration with the Egmont Centre of FIU Excellence and Leadership (ECOFEL) hosted on 8-9 January, 2019 a two-day meeting on “Strengthening the Network: Financial Intelligence Units and Members of the Media Consult on Approaches to Relationship Strengthening”, bringing together Financial Intelligence Unit (FIU) officials from across the Middle East, Africa, …

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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 Beirut, Lebanon, under the presidency of Mr. Abdul Hafiz Mansour, the Secretary General of the Lebanese Special Investigation Commission (SIC). The Meeting was attended by …

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