Administrator

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 deepen cooperation and strengthen joint national efforts and operating matters in order to set an effective national regime to fight money laundering, terrorism financing and …

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photo courtsey: egmont group

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 the meeting. 419 delegates (including 23 observers and international partners) gathered to advance work on FIU operational independence and autonomy and to identify the role …

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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 7th session of the Moroccan-Qatari high joint cooperation commission, held on Monday 12/3/2018 in Rabat. Qatar’s Prime Minister and Minister of Interior H.E Abdullah bin …

QFIU and FIU-Morocco sign an MoU to cooperate on AML/CFTRead More »